case 12-27488 doc 401 filed 01/31/13 entered 01/31/13 10 ......amal karoun po box 617 alsurra kuwait...
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Case 12-27488 Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc Main Document Page 1 of 35
Case 12-27488 Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc Main Document Page 2 of 35
Case 12-27488 Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc Main Document Page 3 of 35
Served 1/25/2013Peregrine Financial Group, Inc. - U.S. Mail
3T TRADE GROUP, LLC
1555 UNIVERSITY BLVD S
MOBILE, AL 36609
AARON BEYDOUN
26151 LILA LANE
DEARBORN HEIGHTS, MI 48127
AARON PARKS
25 PACIFICA APT 5409
IRVINE, CA 92648
ABG TRADING
141 W. JACKSON BLVD.
CHICAGO, IL 60604
ACCOUNTING FEE ACCOUNT-CANNON
9301 WILSHIRE BLVD., SUITE 515
BEVERLY HILLS, CA 90210
ACE INVESTMENT STRATEGISTS, LLC
8609 WESTWOOD CENTER DRIVE
#168
ACUVEST
28581 FRONT STREET SUITE 100
TEMECULA, CA 92590
ACUVEST INC
28581 FRONT STREET SUITE 100
TEMECULA, CA 92590
ADAM SZATKOWSKI
855 E. 22ND STREET
LOMBARD IL 60148
ADESA DE CV
CALZ. SAN PEDRO 112 DESP. #37
COL. MIRAVALLE
ADLER 747 DBA FASTMKT
2700 W. COAST HWY #130
NEWPORT BEACH, CA 92633
AFB, LLC CTA FEE
12300 WILSHIRE BLVD. 2ND FLOOR
LOS ANGELES, CA 90025
AGDAIAN, ARMAN
18603 ASUNCIAN STREET
PORTER RANCH, CA 91326
AIDON PENN
RENMINNAN ROAD SHENFANG
SHANZHEN GUANGDONG 518000
CHINA
AIFEN LIU
LEVEL 9 UNIT 3 BLOCK 2 SHANGDU TIMES SQUARE
AN YANG HENAN 455000
CHINA
AINSTIEN TECHNOLOGIES PRIVATE LIMITED
301-302 ASHWARATH AVENUE NEAR
CHINAY BAUGH OFF .C.G. ROAD
AHMEDABAD GUJARAT 380 006
INDIA
AISHIKH FINANCIAL SERVICES
INFRONT OF FACULTY OF ENGINEERING
HAI-AL-JAMEA JEDDAH
AKIVA ANACHOVICH
ACHUZAT BAIT
269 ACHUZA ST. APT# 3303
RAANANA ISRAEL
AL BARAKAK FINANCIAL BROKERAGE
AL MURGAB, ASHBELIAH TOWER, 4TH FLOOR
KUWAIT CITY KUWAIT15252
ALAIN PHAM
27285 LAS RAMBLAS SUITE 250
MISSION VIEJO, CA 92691
ALAN FRICK
1621 E FLAMINGO ROAD STE 15A
LAS VEGAS, NV 89119-5276
ALAN WAGSHAL
14 TARSHISH STREET
OFAKIM ISRAEL IL
ALARON TRADING CORP RAN ORDER ERROR ACT
311 W. MONROE ST. SUITE 1300
CHICAGO, IL 60606
ALBERT SMITH
BOX 60 RR 1
DURHAM, OK 73642
ALEKSANDS BORTS
KURCHATOVA 8-A, APT. 40
CHICAGO, IL 60640
ALEXANDER DAHMEN
KURFURSTENSTRASSE 1
FRANKFURT 60486 GERMANY
ALEXANDER SHURBANOV
TSANKO TSERKOVSKI 20
SOFIA 1641
BULGARIA
ALLAN GRAY
PHOENIX GLOBAL MANAGEMENT
76 DEAN STREET
BELIZE CITY
BELIZE
AL-MUMAYAZ FINANCIAL BROKERAGE
P.O. BOX 620
SALMIYA, KUWAIT
ALPHA WEALTH MANAGEMENT
20 MAXWELL ROAD
MAXWELL HOUSE BLDG.
SINGAPORE 069113
ALVIN HUIE
1547 FRANKLIN ST.
SAN FRANCISCO, CA 94109
AMAL KAROUN
PO BOX 617
ALSURRA KUWAIT 45707
AMANDA MURPHY
408 ELDERBERRY LANE
STREAMWOOD IL 60107
Page 1 of 32
Case 12-27488 Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc Main Document Page 4 of 35
Served 1/25/2013Peregrine Financial Group, Inc. - U.S. Mail
AMANDA MURPHY
408 ELDERBERRY LANE
STREAMWOOD, IL 60107
AMERICAN FUTURES TRADING GROUP
6079 180TH STREET N
JUPITER, FL 33458
AMP FUTURES
221 N. LASALLE STREET, SUITE 2400
CHICAGO, IL 60601
AMRIK CHAUHAN
71 PARKWOODS VILLAGE DRIVE# 611
TORONTO ONT M3A 2Y1
ANDERS LARSEN
ROEDOURE PARKVEJ 261.2
ROEDOVRE 2610
DENMARK
ANDREY STEPNOV
STROITELEY STR 17-2-64
MOSCOW 11731 RUSSIA
ANG LI
APT 802-1-402 YOUYI GARDEN LUNAN DISTRICT
TANGSHAN HEBEI 063000
CHINA
ANTHONY JOSEPH FAUSTO
4456 334TH PLACE SE
FALL CITY WA 98024
APPL INTL
11 BROADWAY STE 968
NEW YORK, NY 10004
ARDENT INVESTMENTS
924 WAUKEGAN ROAD
GLENVIEW, IL 60025
AREND JACOB ESHULS
3 DANSIE COURT 1515 DANSIE CLOSE
POOLE, BH140LW
UNITED KINGDOM
ARNOLD HASHIMOTO
86-4313 MAMALAHOA HWY
CAPT. COOK, HI 96804
ARTHA INVESTMENTS
MARCY BUILDING, SECOND FLOOR, PURCELL ESTATE
ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS
ASIT C MEHTA FOREX
NUCLEUS HOUSE
SAKI VIHAR ROAD
ANDHERI(EAST) MUMBAI 4000072 INDIA
ASSET DYNAMICS
3335 MEIJER DRIVE, SUITE 100
TOLEDO, OH 43617
ATTAIN CAPITAL MANAGEMENT
ONE E. WACKER DRIVE 30TH FL, SUITE 3000
CHICAGO, IL 60601
ATTAIN CAPITAL MANAGEMENT
ONE EAST WACKER DRIVE 30TH FLOOR
CHICAGO, IL 60601
AURAPOINT ASSET MANAGEMENT LLC
150 SOUTH WACKER #2350
CHICAGO, IL 60606
BAIHUI ZHANG
331 XIANGYANG RD.
BAIYIN 730913
CHINA
BALAJI KASTURI
1 OAK LAWN RD
SHORT HILLS, NJ 07078
BANGSHEN FU
FEIDONG DISTRICT
HEFEI, ANHUI, 231600 CHINA
BAO NIU
ROOM 101, 20 GANG HAU RD.
AN YANG, HE NAN CHINA 455000
BAOYI LIU
UNIT D 11F ZHONG FU BUILDING
ZHENGZHOU HENAN
CHINA
BARBARA HALLUM
11327 EAST BECK LANE
SCOTTSDALE, AZ 85255
BARRY ISAACSON
822 W WASHINGTON BLVD
CHICAGO, IL 60607
BARRY MOSS
27285 LAS RAMBLAS SUITE 250
MISSION VIEJO, CA 92691
BARRY SANDACH
FOREX GLOBAL SOLUTIONS
11805 WATERCREST
BOCA RATON, FL 33498
BASSIM FAWZI WAHHAB
PO BOX 4325
SAN LUIS OBISPO, CA 93403-4325
BBB LIMITED BROKER SECURITY
88 UXENDON HILL
WEMBLY, LONDON HA9 9SJ
BBB(PVT) LIMITED
88 UXENDON HILL
WEMBLEY, LONDON UNITED KINGDONHA9 9SJ
BELAIR CAPITAL CTA FEE
12300 WILSHIRE BLVD. 2ND FLOOR
LOS ANGELES, CA 90025
BENJAMIN R HUDSON
114 EVANS ROAD
BERGHEIM, TX 78004
BERT LIFFMANN
PFG CANADA
1290 CENTRAL PARKWAY WEST SUITE 200
MISSISSAUGA ON L5C 4R3
CANADA
Page 2 of 32
Case 12-27488 Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc Main Document Page 5 of 35
Served 1/25/2013Peregrine Financial Group, Inc. - U.S. Mail
BHF FINANCIAL SVS INC
3225 EMERSON STREET
PALO ALTO, CA 99306
BILAL HINSON
268 LINCOLN ROAD
BROOKLYN NY 11225
BILL AHLSWEDE
27285 LAS RAMBLAS SUITE 250
MISSION VIEJO, CA 92691
BILL DOOLEY
7721 WOODWARD AVE., #2A
WOODRIDGE, IL 60517
BILL DOOLEY
7721 WOODWARD AVENUE, #2A
WOODRIDGE, IL 60517
BILL GORDON
929 W. AINSLIE
#3
BILLY TAYLOR
5812 FM 682
YOAKUM, TX 77995
BIN E
NO. 62, CHANGJIANG STREET, ROOM 8-1, BLOCK C, ZH
HUANGGU DISTRICT
SHENYANG, LIAONING PROVINCE 110000 CHINA
BIN LIANG
ROOM 402 UNIT 1 BLOCK 1
GARDEN YI VILLIAGE TU TA BEIJING 5180
CHINA
BIN SUN
658 MINJING ROAD
BLOCK 7 APT 1503
YANGPU DISTRICT SHANGHAI, CHINA 200433
BIN SUN
658 MINJING ROAD BLOCK 7 APT. 1503
YANGPU DISTRICT SHANGHAI 200433
CHINA
BIN ZHANG
17-1-402 FUYUAN RESIDENTIAL COMMUNITY DAXING D
BEJING BEIJING 102600
CHINA
BING YAN
HEPING STREET BLOCK 10 BUILDING #19 APT 1-401 CH
BEIJING BEIJING 100013
CHINA
BINGJIN YAN
NO. 61, WANGGUAN VILLAGE
SHIZHONG DISTRICT
JINAN, SHANDONG, 250012 CHINA
BINGJIN YAN
O. 61 WANGGUAN VILLAGE SHIZHONG DISTRICT
JINAN SHANDONG 250012
CHINA
BINGQIANG SONG
NO. 88 NANJIANG RD CHANGGI BUILDING RM 203 KAIY
JINAN SHANDONG 250000
CHINA
BLUE RIDGE FUTURES
9214 BARBER DRIVE
HOUSTON, TX 77095
BO CUI
RM 701 UNIT 2 BLOCK 8 ZHONGHAIHUATING 228 NANE
XI'AN SHAANXI 710059
CHINA
BO JIANG
NO. 900 WEST YANAN ROAD CHANGNING DISTRICT
SHANGHAI SHANGHAI 200400
CHINA
BO CUI
228 NANERHUAN XIDUAN
XI’AN, SHAANXI 710059 CHINA
BO JIANG
3 SOUTH RENMIN ROAD BUILDING #3 WUHOU DISTRIC
CHENGDU SICHUAN 610000
CHINA
BO LIANG
COMM W/H ACCOUNT
CHINA
BO ZHANG
ROOM 205, BUILDING 28, PENGXING GARDEN, GUOWEI
SHENZHEN, GUANGDONG 518009 CHINA
BOB MAURER (COMMISSION WITHOLDING ACCOUNT
209 W. JACKSON BLVD.
SUITE 600
BOB MILLER
FOREMOST FOREX
28 N. BENNETT STREET
GENEVA, IL 60134
BOBBY & MARGARUITTE CORNELL
755 CIELO LANE
EVERGREEN, CO 80439
BOYD CRUEL
3909 N. SHERIDAN ROAD #512
CHICAGO, IL 60657
BRAD SMILEY & CHERYL DOLAN
9906 WOODLAND DR.
SILVER SPRING, MD 20902
BRIAN ANTONOFF
625 WOODGATE CIRCLE
FT. LAUDERDALE, FL 33326
BRIAN BLACKWELL
244/12 MOO 3 LANNA PINERY HOMES
T NONGKWAI A HANGDONG
THAILAND
BRIAN ELLISON
2126 MAPLE AVENUE
EVANSTON, IL 60201
BRIAN ELROD
CFS & ASSOCIATES LLC
DENVER WEST BUILDING 4 1536 COLE BLVD. SUITE 21
LAKEWOOD, CA 80401
BRIAN JOHNSTON
INTERBANK USA
1200 PROVIDENCE HIGHWAY
NORWOOD, MA 02062
Page 3 of 32
Case 12-27488 Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc Main Document Page 6 of 35
Served 1/25/2013Peregrine Financial Group, Inc. - U.S. Mail
BRIAN K STUMPF
PO BOX 2572
CAREFREE, AZ 85377
BROOKS HANES
809 IOWA STREET
CEDAR FALLS IA 50613
BRUCE BONANDER
1298 120TH ST
LARCHWOOD, IA 51241
BRUCE POLLACK
167 PARK AVE.
GLENCOE, IL 60022
BRUCE POLLACK NY FX
167 PARK AVENUE
GLENCOE, IL 60022
BULLTICK
ALFONSON MAPOLES GANDARA NO 50
SEGUNDO PISO
MEXICO DF
BULLTICK LLC
ALFONSO NAPOLES GANDARA N
MEXICO CITY MEX 01210
MEXICO
BUSINESS EDGE
BLOCK 21 APT 12-C
JINNAH SUPERMARKET
SECTOR F-7
MARKAZ ISLAMABAD PAKISTAN
CAIYA WENG
APT 3039 8 YUEJIN RD
ZHONGXINGCUN, JIN SHAN DISTRICT
SHANGHAI, CHINA 201500
CALDWELL INT'L SECURITIES CORP
7635 FM 32
FISCHER, TX 78623
CANNON TRADING
9301 WILSHIRE BLVD STE 614
BEVERLY HILLS, CA 90210
CAPITAL ALERNATIVE INVESTMENT GMBH
DAMM STR. 19
ZUG SWITZERLAND 6301
CAPITAL ALTERNATIVE INVESTMENT
DAMM STR. 19
ZUG SWITZERLAND6301
CARL DARNELL
1106 CATER AVE
PERRY, GA 31069
CARL SHERWIN
6 SWEETLIP COURT
BIRKDALE, QLD AUSTRALIA4159
CARLO AND MERY ANN LATTINELLI
46 MOHN PLACE
STATEN ISLAND NY 10301
CARLOS DURAN
PO BOX 45
OCATE, NM 87734
CARMEN DIAZ UGALDE
JAGO MENU 35-301
COL GRANADA
MEXICO 11520
CENTURY FINANCIAL BROKERS, LLC BROKER SECURI
9126 DUBAI
UNITED ARAB EMIRATES
CESAR RUIZ
9849 SECRET COVE LANE
ORLANDO FL 32832
CHANDRASHEKHAR MARATHE
3650 KANEFF CRESCENT #701
MISSISSAUGA ONT L5A 4A1
CHANG CHUN-YU
TAIFU WEALTH MANAGEMENT C
11F NO 833 CHONGDE RD.
TAINAN CITY 701
TAIWAN
CHANGBIAO AN
ROOM 3104 NO. 707 ZHANGYANG RD PUDONGXIN DIST
SHANGHAI SHANGHAI 200000
CHINA
CHANGLONG XIE
DONG JIN NAN VILLAGE JIN
LIN FENG BEIJING 041000
CHINA
CHAO LI
DA XU ZHUANG DUI JIAO XIANG BA LI CHUN
XI XIAN CHENG HENAN 450000
CHINA
CHAOCHAO XIE
CHAOCHAO XIE
APT 11-2-301 YINHEJIAYUAN GONGSHU DISTRICT
HANGZHOU ZHEJIANG 310000
CHINA
CHAOHONG XING
NO. 137 WANSHOUTU HILL QIXIA DISTRICT MAIGAO BR
NANJING JIANGSU 210028
CHINA
CHARLES MITCHELL
2101 KINGS FARM WAY
INDIAN TRAIL, NC 28079
CHARLES ROTH
2109 W SUNNYSIDE AVENUE
CHICAGO, IL 60625-1609
CHENFEI LU COMM W/H
25 JIE JING BEI JIESHAN
CHANGNON VILLAGE ANHUI CHANG SHU
CHINA
CHENG MA
235 NIUSHAN RD.
ZIBO, CHINA 255400
CHENGYONG PAN
72 YONGNING ROAD CHENGXIANG TOWN WUMING CO
GUANGXI GUANGXI 530100
CHINA
CHENGYONG YU
ROOM 301 NO 12 GUOYUAN XIAOQU
XIDU TOWN, FENGXIAN DISTRICT
SHANGHAI, 201401 CHINA
Page 4 of 32
Case 12-27488 Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc Main Document Page 7 of 35
Served 1/25/2013Peregrine Financial Group, Inc. - U.S. Mail
CHENLONG CAI
WU ZU JIN WO CUN SHENG FENG XIANG
HUA RONG XIAN HU NAN 418000
CHINA
CHESTER R DIEM
251 WILSON MILL ROAD
OXFORD, PA 19363
CHI FX LLC
311 W. MONROE ST. SUITE 1300
CHICAGO, IL 60606
CHIJUN LUO
NO. 28 ZHUJIANG ROAD JILONGPO DISTRICT
CHONGQING CHONGQING 400050
CHINA
CHONGSHAN LAN
EGANG RD. ZONE 2 BUILDIN
LIUZHOU GUANGXI
CHINA
CHONGYANG FANG
APT. 9-502 JIURUXIANG JIUCAIYUAN
CHANGSHA HUNAN 410007
CHINA
CHRIS PARK
200 NORTH CHASE COURT
ALTAMONTE SPRINGS, FL 32714
CHRIS PARK
305 DOUGLAS AVE
ALAMONTE SPRINGS, FL 32714
CHRIS SHERIDAN
7633 N. BOSWORTH
CHICAGO, IL 60626
CHRIS SHERIDAN
7633 N. BOSWORTH
CHICAGO, IL 60626
CHRIS SHERIDAN
7633 N. BOSWORTH AVE. 3N
CHICAGO , IL 60626
CHRIS STETTNER
101 WYMORE ROAD SUITE 405
ALTAMONTE SPRINGS, FL 32714
CHRISTOPHER & VICKIE GERARDI
229 BEAVER DAM ROAD
VOORHEESVILLE, NY 12186
CHRISTOPHER ANGEL DBA ASSE/RISK
P.O. BOX 708
REDDING, CT 06896
CHRISTOPHER STETTNER
PO BOX 965
LAKE ALFRED, FL 33850
CHUNLAN HE
UNIT 2 20F SHONG MIN BUILDING HUBIN NORTH RD SI
XIA MEN FUJIAN 36100
CHINA
CHUNSHENG CHEN
ROOM 174-1305 YUAN CHANG
XIA MEN BEIJING 362000
CHINA
CHUNSHENG CHEN
ROOM 174-1305, YUAN CHANG PLAZA, EAST HE XIANG
FU JIANG PROVINCE CHINA 362000
CHUNWANG HUANG
JU ZI WAN LU LIN VILLAGE DEVELOPMENT AREA
XIAO GAN CITY HE BEI PROVINCE 432126
CHINA
CHUNYAN SUN
NO 1 BLOCK 470 TACHENG RD. JIADING DISTRICT
SHANGHAI SHANGHAI 201800
CHINA
CHUNYU JIAO
XISHANGYUAN XIAOQU UNIT
BEIJING BEIJING 100012
CHINA
CIL GMBH
KURFURSTENDAMM 212
10719 BERLIN
GERMANY
CIS
701 N. GREEN VALLEY PARKWAY SUITE 200
LAS VEGAS, NV 89074
CLARK BARKLEY
1075 E. FIRST STREET
COAL CITY IL 60416
CLARK FUTURES BROKER SECURITY
304 S BAYVIEW AVE
FREEPORT, NY 11520
COLLEEN LOFTUS
4001 WALTERS AVENUE
NORTHBROOK, IL 60062
COLOSSEUM A.S.
LONDYNSKA 59
120 00 PRAHA 2
CZECH REPUBLIC
COMETRIX TRADING LLC
1668 55TH ST.
BROOKLYN, NY 11204
COMM W/H ACCOUNT
BLIND FOOL INVESTMENTS LLC
2294 EAST HANDEL STREET
MERIDIAN, ID 83646
COMMODITY INVESTORS GROUP, INC.
2663 SW BEAR PAW TRAIL
PALM CITY, FL 34990
COMPUTER VOICE SYSTEMS
705 5TH STREET EAST #106
WILLISTON, ND 58801
CONFINVAL
AVENIDA 15 NO. 127-26 OFF 13
BOGATA, COLOMBIA SA
CONNIE WASENDORF
7721 APPLE TREE CIRCLE
ORLANDO FL 32819-4682
Page 5 of 32
Case 12-27488 Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc Main Document Page 8 of 35
Served 1/25/2013Peregrine Financial Group, Inc. - U.S. Mail
COURTNEY RHODA
26W115 HAZEL LANE
WHEATON, IL 60187
CRESCO TRADING SA
AV. RIVADAVIA 5779 PISO 5 APT B
BUENOS AIRES, ARGENTINA 1406
CUIPANG WANG
9-2-602, HUA JING HAO YUAN, JING WANG 3 RD.
DOU MEN DISTRICT
ZHU HEI, CHINA 519000 SWITZERLANDCHINA
CUIPANG WANG COMM W/H ACT
NO. 1 ZHE ZHAN RD JIANG
WU HAN, HU BEI HUBEI 430000
CHINA
D. SCOTT CARTIER
15228 LAKEVIEW AVENUE
LAKE EISINORE, CA 92530
D9 CATTLE
P.O. BOX 67
TERRETON, ID 83450
DAKOTA COMMODITY INVESTMENTS LLC
2995 HWY 1806
MANDAN, ND 58554
DAN MCMULLIN
P.O. BOX 95
CEDAR FALLS, IA 50613
DANDAN CHU
9-2-602, HUA JING YUAN, JIANG WANG 3 RD. DOU MEN
ZHU HAI CHINA 519000
DANIEL FLYNN
300 N. STATE STREET #3201
CHICAGO, IL 60610
DANIEL NEELAND
4014 144TH ST NW
GIG HARBOR, WA 98332-9009
DANIEL STEVENSON
363 RIDGEWOOD AVENUE
GLEN ELLYN, IL 60137
DAOFU SONG
NO. 132 ZHUQUE ST. YANGYANG INTERNATIONAL TO
XIAN SHANXI 710065
CHINA
DASHUN WANG
106-3-2 ZHONG SHAN GARDEN
NANYUAN ST, YU HANG BEIJING 310000
CHINA
DAVE MEGER
1112 HOLLINGSWORTH AVENUE
NAPERVILLE, IL 60564
DAVID ALLDIAN
641 POINT AVENUE
BRICK, NJ 08724
DAVID BODIFORD
225 RIO DEL MAR BLVD.
APTOS CA 95003
DAVID ELLIOTT
130 BURRELL CIRCLE
KISSIMMEE, FL 34644
DAVID JESSER
884 HILL STREET
JACKSONVILLE, OR 97530
DAVID JOHNSON
PROJECT TRIUMPH LLC
5745 SW 75TH AVENUE SUITE 160
GAINSVILLE, FL 32608
DAVID SHEEHAN
1157 EDGEMOUND DR
SANTA BARBARA, CA 93105
DAVID SHEEHAN
27285 LAS RAMBLAS SUITE 250
MISSION VIEJO, CA 92691
DAVID YURMAN
2 HALEY CIRCLE
BLAIRSVILLE GA 30512
DE SEN SUN
DOOR 86 NO 6 LINYUAN RO
HAERBING, CITY ANHUI 1500000
CHINA
DEAN SILVIS
1037 RIVERVIEW DRIVE
HANAHAN SC 29410-2229
DECHANG QIU
16 CHENG LONG GANG RD CHU JIANG TOWN
SHI MEN HUNAN 410000
CHINA
DELTA CAPITAL LLC
2076 WOODLAWN ROAD
NORTHBROOK, IL 60062
DEREK WILSON
1620 W. DIVERSEY PKWY, UNIT 1C
CHICAGO, IL 60614
DEWEI LI
RM 102 UNIT 1 SECONDARY VOCATIONAL SCHOOL RE
SHAODONG CITY HUNAN 422815
CHINA
DI WANG
11 DEWAI STREET BUILDING #3 2ND FLOOR
BEIJING 100088
CHINA
DINGFU TENG
NO. 39 JINSHAN RD. NANAN DISTRICT
CHONGQING CHONGQING 400060
CHINA
DIP CONSULTING INC
C/O MORNINGSTAR HOLDING LTD.
P.O. BOX 556
WEST INDIES
DISTO KOMPETENZ GMBH
INNUNGSSTRASSE 5
BUCHHOLZ GERMANY 21244
Page 6 of 32
Case 12-27488 Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc Main Document Page 9 of 35
Served 1/25/2013Peregrine Financial Group, Inc. - U.S. Mail
DIVERSIFIED RISK
20 PACIFICA STE 1500
IRVINE, CA 92618
DIVISION - FOREX
PFG BEST - CHICAGO FOREX
311 W. MONROE ST. SUITE 1300
CHICAGO, IL 60606
DIVISION - SETTLEMENTS
PFG BEST - CHICAGO SETTLEMENTS
311 W. MONROE ST. SUITE 1300
CHICAGO, IL 60606
DODGEN ALTERNATIVE INV
308 HUBBARD DR.
HEATH, TX 75032
DOG DREAMS
3 PRIVATE LOVETT COURT
BLAUVELT, NY 10913
DOMINICK CONCILIO
29 E 7TH STREET
BROOKLYN, NY 11218
DONALD L SMITH LIVING TRUST
18485 W HWY 328
DUNNELLON, FL 34432
DONG HUI SHANG GUAN
FU 5 40 YUWENLI WUHOU D
CHENGDU SICHUAN 610061
CHINA
DONG ZHENG
760 SOUTH XIZANG ROAD
ANJI BUILDING ROOM 1403
SHANHAI CHINA 200021
DONGGANG TANG
174 HELI ESTATE YANGXUNQIAO TOWN
SHAOXING ZHEJIANG 312028
CHINA
DONGHUA LU
GUOSHUN DONG RD. HUANSHA
SHANGHAI 200433
CHINA
DONGJUN JIANG
RM 1 NO 32-1 LANE 21 H
DA QING HEILONGJIANG
CHINA
DONGMEI ZHANG
NO. 6027 M. SHENNAN ROAD RM 27D FUTIAN DISTRICT
SHENZHEN GUANGDONG 518000
CHINA
DONGMIN ZHOU
ROOM 3-2-2 UNIT 12 CHAILIN HUAYUAN YOUYI STREET
WUHAN HUBEI 430080
CHINA
DOUGLAS L CASSLE
6734 WILLIAMSBURG CREEK TR.
WILLIAMSBURG., MI 49690
DOUGLAS ZOOK
25262 FLAMING ARROW
SAN ANTONIO, TX 78258-2720
DOWD WESCOTT GROUP
30 S. WACKER STE 1108
CHICAGO, IL 60606
DUO ZHAO
97 DONGGUANHU TUN HUAYUAN RD RM 053
ZHENGZHOU HENAN 450000
CHINA
DWAIN GODFREY
TFX ADVISORS LLC
114 JOHNSTON STREET
KINGSTON, TN 37763
DWAYNE E. PLISKA
9847 S. ST. LOUIS
EVERGREEN PARK, IL 60805
DWH ASSET MANAGEMENT
111 S. FIELDER DR.
SALEM, IL 62881
DYNAMIC TRADING GRP
3 PRIVATE LOVETT COURT
BLAUVELT, NY 10913
E&M FINANCIAL
3224 SW 7TH PLACE
CAPE CORAL, FL 33914
EDUARDO MARCELO OLIVARES UNGERER
HECTOR ZAMORANO 1045
RANCAGUA CHILE
EDWARD C WELSH
P.O. BOX 8461
PORTLAND, OR 97207
EDWARD PODBIELSKI
1200 N. NASHUA TERRACE
INVERNESS, FL 34453
EFFECTIVE TRADING LLC
175 W. JACKSON BLVD #1650
CHICAGO, IL 60604
EFRAIN VELASCO
855 S. WOOSTER ST. #300
LOS ANGELES, CA 90035
EMILIO DEBUERIIS
PFG BEST - NEW YORK
410 PARK AVE SUITE 840
NEW YORK, NY 10022
ENSHAN BAO
UNIT C01-108 FULI GARDEN 18 JIANKANG WEST RD
HUAIAN JIANGSU 223001
CHINA
ENTRUST ADMIN INC FBO/R. HADDOCK
RAFAEL HADDOCK IRA #34012
555 12TH ST. STE 1250
OAKLAND, CA 94607
ENYA TANG
NO 120 JINGPING RD BLOCK 1 SUITE 402
FUYANG ZHEJIANG 310000
CHINA
EQUIDEX
PO BOX 566
CLOSTER, NJ 07624
Page 7 of 32
Case 12-27488 Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc Main Document Page 10 of 35
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ERIC ROBINSON
P.O. BOX 221601
CHICAGO, IL 60622
ERICH NAZAROF
1538 N WELLS ST
CHICAGO, IL 60610
ERIK EXNER
271 FRISBIE HILL ROAD
CASTLETON VT 05735
ERIK VOIT
6373 PONTIAC DRIVE
LAGRANGE, IL 60525
ERLING AND TERESA KAY SCHMIESING
315 DERBYSHIRE ROAD
WATERLOO IA 50701
ESCAMILLA INVESTMENTS
715 YOUNT STREET
BEAUMONT, TX 77706
ESOTERIC INVESTMENTS, LLC
655 LEWELLING BLVD., #331
SAN LEANDRO, CA 94579
ETHOS INC.
9 HANCOCK STREET APT. 1
BOSTON, MA 02114
EUGENIO GUIDO BALLARIN
C/O ZANNI VIA PATDRE SEMERIA 65 SCALA D INT 15
ROMA 00154
ITALY
EWELL RAY (E.R.) COLEMAN
2704 WOODSGATE DRIVE
LITTLE ROCK, AR 72211
FABIAN FEARON
108-12 AVE N
BROOKLYN, NY 11236
FALCON ASSET MANAGEMENT GMBH
KOEMIGSALLEE 50
D-40212 DUSSELDORF
GERMANY
FAN LI
NO. 146 333 NONG EAST WU YANG RD JIADING DISTRI
SHANGHAI SHANGHAI 201812
CHINA
FANG BEN
NO. 101 YOUHAO RD MANHATTAN BUIDLING TOWER B
DALIAN LIAONING 116000
CHINA
FEN LAO
YI WAIJIAOBU STREETBUILDING #17APT.232DONGCHE
BEIJING BEIJING 100000
CHINA
FENG GAO
SUITE 2101 JINGYING BUILDING NO 316. HUANSHI RD E
GUANGZHOU GUANGDONG 510060
CHINA
FENGCHUN SHEN
UNIT 206 ZHUHAIJIAOZHIYAN NO 40-1 JIAONANZHUHAI
QINGDAO SHANDONG 266000
CHINA
FINIS COLE
6709 LA TIJERA BLVD. PMB 215
LOS ANGELES, CA 90045
FINTEC GROUP INC
7301 SW 57TH COURT SUITE 535
SOUTH MIAMI, FL 33143
FIRSTPOINT ADVISORS
3074 COLERIDGE ROAD
CLEVELAND, OH 44118
FOREMOST LEGAL FEE
28 N. BENNETT ST.
GENEVA, IL 60134
FOREMOST TRADING
28 BENNETT STREET
GENEVA, IL 60134
FOREMOST/MILLER
131 MAIN STREET
WEST CHICAGO, IL 60185
FOREX GROUP NY FX
C/O IRA BODENSTEIN, TRUSTEE
SHAW FISHMAN GLANZ & TOWBIN LLC
321 N. CLARK STREET, SUITE 800
CHICAGO, IL 60654
FORT WEALTH TRADING CO LLC
5175 THORN TREE LANE
IRVINE, CA 92612
FOX FINANCIAL
11920 GOSHEN AVE. # 203
LOS ANGELES, CA 90049
FRANCIS WADE
HAWTHORNE INVESTMENTS LTD
60 MARKET SQUARE--PO BOX 364
BELIZE CITY 0
BELIZE
FRANK FRANZE
ZTRADEFX LLC
208 SILVERMINE ROAD
NEW CANAAN, CT 06840
FRANK BENVENUTO
3378 AVENIDA SIMI
SIMI VALLEY, CA 93063
FRANK KAISER
1125 LOS TOMASES DR NW
ALBUQUERQUE, NM 87102
FRANK M BENVENUTO
3378 AVENIDA SIMI
SIMI VALLEY, CA 93063
FRANK MIGNANO
1 SOUTH OCEAN AVENUE
PATCHOGUE, NY 11772
FRANK NEWTON
265 LAKE PARK DRIVE
SHIRLEY, AR 72153
Page 8 of 32
Case 12-27488 Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc Main Document Page 11 of 35
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FRANK POTENZO
2314 PAGOSA SPRINGS DRIVE
AURORA, IL 60503
FRANKO SAV
LIMINJANSKA CESTA 90
PORTOROZ 6320
SLOVENIA
FREDERIC BETTAN
SWING CAPITAL INC.
535 DE LA COMMUNE WEST
QUEBEC QC H3C5X5
CANADA
FTG
C/O IRA BODENSTEIN, TRUSTEE
SHAW FISHMAN GLANZ & TOWBIN LLC
321 N. CLARK STREET, SUITE 800
CHICAGO, IL 60654
FULU ZHANG
INTERNATIONAL TRADE CENTER
GARDEN RD UNIT 1707
ZENGZHOU, HENAN, CHINA 450000
FULU ZHANG
INTERNATIONAL TRADE CENTRE GARDEN RD UNIT 17
ZHENGZHOU HENAN 450000
CHINA
GANG CHEN
RM 701 UNIT 3 BLOCK 6 NANPING GU LOU SAN VILLAG
NANAN DISTRICT CHONGQING .
CHINA
GANG XU
43/506 ZHONGGUANYUAN
BEIJING BEIJING
CHINA
GANG YANG
NO 132 WAIHUAN EAST RD DAXUECHENG DISTRICT
GUANGZHOU GUANGDONG 510006
CHINA
GARY CORNELIUS
66 SAINT GEORGE PLACE
PALM BEACH GARDENS, FL 33418
GARY HAGAN
4648 LAKEHURST CIRCLE
OSAGE BEACH MO 65065
GARY VOTTO
237 ROOSEVELT BLVD.
BERLIN, NJ 08009
GARY VOTTO BROKER SECURITY
237 ROOSEVELT BLVD.
BERLIN, NJ 08009
GEORGE PIPKA
1571 HOLLYWELL AVE.
MISSISSAUGA ON L5N 4P8
CANADA
GIANCOLA AND PARTNERS
SEEBLICKSTRASSE 15
CH-9037 SPEICHERSCHWENDI
SWITZERLAND
GLOBAL BUS. MARKETS
H#16, WEST END STREET, GULZAR-E-QUAID
RAWALPINDI PAKISTAN
GLOBEX
PFALZBURGER STR. 19 A
10719 BERLIN
GERMANY
GO TRADE CORP
95031 PASO ROBLES
FERNANDINA BEACH, FL 32034
GOMBOS INT'L INC BROKER SECURITY
1151 S. SOUTHLAKE DRIVE
HOLLYWOOD, FL 33019
GONGYI XIONG
NO 338 CHENGXING RD TIANHE DISTRICT
GUANGZHOU GUANGDONG 510650
CHINA
GORDON DALEY
1 LOCKHART AVENUE
CASTLE HILL
NEW SOUTH WALES
AUSTRALIA
GORDON RICHARDS JOESPH
4 BALMORAL AVENUE
SORRENTO QLD 4217
AUSTRALIA
GREENRUSH CAPITAL MANAGEMENT
4348 VAN NUYS BLVD. SUITE 207
SHERMAN OAKS, CA 91403
GREG SWEET
FOREX TRADING DIRECT LLC
170 NORTH SANGAMON STREET
CHICAGO, IL 60607
GREGORY J PARKS & CO INC
411 SOUTH SANGAMON STREET STE 7D
CHICAGO, IL 60607
GRIFFITH WILLIAM GOETSCH
303 S FULTON AVENUE
STURGEON BAY, WI 54235
GROEP ARCO
P. VAN LANDERSELE
SINT TRUIDENSESTEENWEG 61
3350 LINTER BELGIUM
GUANGCHUN YU
BLOCK 1-2 NO 9 WEN YI
HANG ZHOU HENAN 310000
CHINA
GUANGPENG ZHENG
NO. 56 ANYANG RD. RM 502 ANYANG DISTRICT
RUIAN ZHEJIANG 325200
CHINA
GUANGSHENG LI
APT. 505 YUEHUAGE JINGHUAMEIDIXIAOQU XINSHASI
CHANGSHA HUNAN 410100
CHINA
GUANGXI YUE
99 LONG KUN SOUTH ROAD
QIONG SHAN DISTRICT HAINAN
CHINA
GUANGYANG DU
NO 63 NONGYE ROAD
JINSHUI DISTRICT
ZHENGZHOU, HENAN PROVINCE
CHINA 450002
GUANGYING WANG
NO 201 UNIT 294A SONGWANG PARK
LAN ZHOU DISTRICT
LINXI, SHANDONG 276000 CHINA
Page 9 of 32
Case 12-27488 Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc Main Document Page 12 of 35
Served 1/25/2013Peregrine Financial Group, Inc. - U.S. Mail
GUANGYU LI
GUANGYU LI
RM 704 UNIT 2 BUILDING A XINYUAN INT'L GARDEN DA
HEZE SHANDONG 274000
CHINA
GUANWEN FANG
UNIT 3 BLOCK 3 HEPING RD
CHANGCHUN JILIN 510000
CHINA
GUEORGUI DENTCHEV
AVENUE DE LA FERME ROSE 8A/60
BRUSSELS 1180
BELGIUM
GUOBIAO LIU
RM 401 UNIT 1 BLOCK 8-1 NO. 50 QIANJIN ROAD XIHU D
NANCHANG JIANGXI 330000
CHINA
GUOBIN WANG
104 QINJIAN RD YANGJIALONG COMMUNITY XIXIAN TO
SHAOXING ZHEJIANG 312000
CHINA
GUOCHANG WANG
UNIT 4 NO. 3 LONGHAI RD
ZHENGZHOU HENAN 450000
CHINA
GUOJUN LIU
NO. 33 LUO YU RD HONG SHAN DISTRICT
WU HAN HUBEI 430000
CHINA
GUOJUN LIU
NO. 33 LUO YU RD HONG SHAN DISTRICT
WU HAN HUBEI 430000
CHINA
GUOLIANG CHEN
SOUTH ZHONGSHAN RD. FUGUIYUAN BUILDING #6 AP
WUHU ANHUI 241000
CHINA
GUOLIANG JIA
NO 81 BOYANG ST. BOYANG TOWN MAIJI DISTRICT
TIANSHUI GANSU 741032
CHINA
GUOPING ZHANG
ROOM 201 DOOR 1 BLOCK D TIANQIU GARDEN HAIDIA
BEIJING BEIJING 100091
CHINA
HAI WANG
6#702 CHUNZIRAN MINGZHAI HONGGAN RD. DALIANG
FOSHAN GUANGDONG 528000
CHINA
HAI ZHANG
UNIT 5-6-2, NO. 157 LUXUN RD. ZHONGSHAN DISTRICT
DALIAN, LIAONING CHINA 116001
HAIFENG JIN
ROOM 506, NO. 58, HUANZHENG SE. RD.
MINHUANG DISTRICT
SHANGHAI 200240 CHINACHINA
HAIHUI YANG
NO. 40 BEIMEN STREET HEHAI BUILDING ROOM 1401
TIANHE DISTRICT GUANGDONG 510660
CHINA
HAIXIA WANG
HAIXIA WANG
RM 512 YINDA BUILDING 30 EAST HAIXIU ROAD MEILAN
HAIKOU HAINAN 570000
CHINA
HAIXIA ZHANG
910 QUYANG RD FUCHENGGUOJI 15TH FLOOR BLOCK
SHANGHAI SHANGHAI 200437
CHINA
HALIFAX INVESTMENT SERVICES
LEVEL 29, 20 BOND STREET
SYDNEY NSW
HALIFAX INVESTMENT SERVICES BROKER SECURITY
LEVEL 29, 20 BOND STREET
SYDNEY NSW
HAN JIAN JUN
6-3-402 AREA 2, 75 DONG GONG RD.
YUHUA DISTRICT
SHIJIAZ HUANG CITY 05000 CHINACHINA
HAN JIAN JUN BROKER SECURITY
6-3 402 AREA 2, 75 DONG GONG RD, YUHUA DISTRICT
SHIJIAZ HUANG CITY CHINA 05000
HANGDUO ZHAO
RM401 UT 4 BDING 1 BAIH
XI'AN BEIJING 710015
CHINA
HANSE LUO
5 HUICHUN STREET HUICHUN
NANNING GUANGXI BEIJING 530000
CHINA
HANWEN JIN
LANE 2111 WEST GAOKE RD NO. 106 ROOM 201
. SHANGHAI 200120
CHINA
HANXIANG SHEN
NO 89 CHENGNANHUAYUAN
JIAXING ZHEJIANG 314000
CHINA
HAO YU
UNIT 1 LEVEL 2 NO. 354 JING JIAN VILLAGE HUA XI TO
CHONG QING BAN NAN DISTRICT 400000
CHINA
HAROLD BISHOP
2670 ALAMOSA CIRCLE
GREEN RIVER WY 82935
HARPOON CAPITAL
6711 PERSHING CT
WOODBRIDGE , IL 60517-1602
HARRY AZAR
PO BOX 5342
SACTO, CA 95817
HCF LIMITED
SASHO & JAMIE SOTIROSKI
16 DELVES ST
MORTDALE, NSW 2223 AUSTRALIA
HE LI
ROOM 1203 3F ZHU YOU BOARDING HOUSE LANE 345
LONG HUA WEST RD, XU HUI DISTRICT SHANGHAI 200
CHINA
HELPYOUTRADE LLC
727 KALAMATH DR.
DEL MAR, CA 92014
HEMING WANG
RM 303 NO. 76 LANE 750 LOU YANG RD MING HANG DIS
SHANGHAI SHANGHAI 200010
CHINA
Page 10 of 32
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Served 1/25/2013Peregrine Financial Group, Inc. - U.S. Mail
HENRY HAYFAZ
2318 EAST 7TH STREET
BROOKLYN, NY 11223
HERB KRAL FCI FEE ACCOUNT
166 ARLINGTON
ELMHURST, IL 60126
HO & YONG TSAI
76 ANDERSON DRIVE
ORMOND BEACH, FL 32176
HOLLY GRENIUK
5240 N. SHERIDAN ROAD #916
CHICAGO, IL 60640
HONG XIE
NO. 999 SOUTH QILIANSHAN ROAD APT 46-502 PUTUO
SHANGHAI SHANGHAI 200333
CHINA
HONG ZHANG
710 NONG ZHENNAN ROAD
32 HAO, PUTUO
CHINA
HONGBO LU
NO. 405 BUILDING #12 ZHONGGUANCUN #B HAIDIAN DI
BEIJING BEIJING 100083
CHINA
HONGYING ZHAN
NO. 88 HONGFU RD SHISHANGDAO MANSION BUIDLIN
DONGGUAN GUANGDONG 523800
CHINA
HUA PING LI
ROOM 2, 93 FU DONG STREET
SIN HUA LIN DISTRICT, TAI YUAN
SHAN XI PROVINCE 030000
CHINA
HUABIN ZHAO
ROOM 301 UNIT 3 BLOCK 32 NO. 18 YIN HAI RD
SHOUGUANG SHANDONG 250000
CHINA
HUI XU
SUITE 401 HUIJIE PLAZA NO 268 ZHONGSHAN ROAD X
NANJING JIANGSU 210008
CHINA
HUI YONG LI BROKER SECURITY
HUAIHAI ROAD 98#
SHANGHAI 200021
CHINA
HUIHONG TANG
NO 1125 XINGWANGCUN NANHUI DISTRICT
SHANGHAI SHANGHAI 201308
CHINA
HUILIANG ZHANG
RM 21 NO 132 WEST BAYILIU
FUZHOU FUJIAN 350500
CHINA
HUIWU XU
2 XIUQUAN AVENUE RM 2204 HUADU DISTRICT
GUANGZHOU GUANGDONG 510800
CHINA
HUMA ASIF
H# 22 1/2 C, GREEN LANE, STE. 7, OFFICERS COLONY
WALTON RD
LAHORE PAKISTAN
HUMA ASIF AND NAUREEN GULFAM
H#22 1/2, GREEN LANE, STE 7, OFFICERS COLONY, WA
LAHORE PAKISTAN
HUMA ASIF AND NAUREEN GULFAM BROKER SECURIT
H#22 1/2 C, GREEN LANE, STE. 7 OFFICERS COLONY,
LAHORE PAKISTAN
IC3 LLC
374 EAST CHERRY CIRCLE
MEMPHIS, TN 38117
ICMS FOREIGN BROKER
PO BOX 278
MOSHAV NEVE YARAK
ISREAL 49945
IDO INVESTOR SERVICES BROKER SECURITY
NO. 20, FLAT 2B/3, ZAM'S PALM AVE. 6TH ST. NAGER
VADAPALANI, CHENNAI INDIA 600 026
INDEX FINANCIAL SERVICES(ATT LISA)
311 W. MONROE ST. SUITE 1300
CHICAGO, IL 60606
INDEX HANDELS
WERNER VON BRAUN STR 5
NUELSENBURY GERMANY 63263
INDEX HANDLES
NEULSENBURY 63263
GERMANY
INDEX PROTRADER SERVICES
2 N. RIVERSIDE PLAZA SUITE 2325
CHICAGO, IL 60606
INTEGRA CONSULTING
1250 WOODBRANCH PARK DR STE 110
HOUSTON, TX 77079
INTERDIVISAS SA
LOCAL NE 4 SAN RAFUEL DE
SAN JOSE COSTA RICA
IRINA DUPORT
67 AVGABETTA
PARIS
FRANCE
IVAN J AND ADRIAN O MARITNOLI
CALLE 17 #286 CHAZON
CARDOBA ARGENTINA 2675
IVAN MARTINOLI BROKER SECURITY
CALLE 17, #286 CHAZON
CARBODA ARGENTINA 2675
JACK W. CUTHBERT
PO BOX 455
BRIDGTON, ME 04009
JACKIE REITZ
3600 WEST RAY ROAD #1043
CHANDLER, AZ 85226
JACKY CHIN YUEN FONG
EMPEROR INTERNATIONAL
19/F AIA TOWER AVENIDA CO
MACAU
MACAU
Page 11 of 32
Case 12-27488 Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc Main Document Page 14 of 35
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JAMES AND ELIZABETH ALLEN
165 SOUTH WALNUT
SOUTH ELGIN IL 60177
JAMES AND SUSAN TOWNE
2214 BULFF CREEK DRIVE
KINGWOOD, TX 77345
JAMES CHEN
CXO PRIVATE EQUITY LLC
4100 AMERICAN RIVER DRIVE
SACRAMENTO, CA 95864
JAMES COLITZ
27285 LAS RAMBLAS SUITE 250
MISSION VIEJO, CA 92691
JAMES VITEK
P.O. BOX 526
STILLWATER OK 74076
JEAN MICHEL & CHRISTIAN PIARD
4 RUE DE L EGLISE
VAUJOURS 93410
FRANCE
JEFF AULD
QUANTOCK STAPLEHAY LLC
222 WEST FIR STRET UNIT H1
BREA, CA 92821
JEFF LEWANDOWSKI
267 GRAND RIDGE RD
ST CHARLES, IL 60175
JEFF ROY
1934 ROBINCREST LANE
GLENVIEW, IL 60025
JEFFREY W. BROWN
7580 DUNCREST ROAD
LAKE WOTH, FL 33467
JERAMIAH BROWN
TEAM BROWN LLC
2220 ARCANE AVE.
RENO, NV 89503
JEREMY GRENA
OAK FX CAPITAL MGMT INC.
4400 WEST SAMPLE ROAD SUI
COCONUT CREEK, FL 33073
JERRY KALUSZ
1316 CUSHMORE ROAD
SOUTHAMPTON, PA 18966
JIA WANG
NO 22 LANE SHANDAO EAST HEPING RD.
XIAN SHANXI 710001
CHINA
JIAJIE WENG
NO. 72 NONGYE RD. GUOQI BUILDING RM 1608 JINSHUI
ZHENGZHOU HENAN 450000
CHINA
JIAMING SUN
38 MIAOPU RD ROOM 601
SHANGHAI 200120
CHINA
JIAMING SUN
NO. 24, BINJIANG RD, LIANHE BUILDING, ROOM 3301 - 3
PUDONG DISTRICT
SHANGHAI 200001 CHINA
JIAN LI
11-10 NO. 16 FU NO. 2 SI PING QIAO HENG ST
JIU LONG PO DISTRICT CHONGQING 400051
CHINA
JIAN LIANG
B#4905 ZHONGHUA INTERNATIONAL CENTER ZHONGS
GUANGZHOU 510000
CHINA
JIAN GUO FAN
8-3 NAN PING JIN TAI BUILDING NAN AN DISTRICT
CHONG QING 400000
CHINA
JIANFEI LI
NO. 135 DA YUAN XIN GANG WEST RD HAI ZHU DISTRI
GUANG ZHOU GUANGDONG 51000
CHINA
JIANG LIU
NO. 1 NANJIANG RD. FANGZHUANG GARDEN RM 203 F
BEIJING BEIJING 100078
CHINA
JIANGSHENG CHEN
NO. 3850 W. WENXUAN COMMUNITY E. KASHEN ROAD
WULUMUKI XINJIANG 830001
CHINA
JIANJUN LIU
NO. 2, LANHAI RD.
BINHAI DISTRICT
TIANJIN 300457
JIANJUN LUO
3RD FLOOR, NOAH ARK BUILDING, EAST PEOPLE RD.
FURONG DISTRICT
CHANGSHA CHINA 410000
JIANKE ZHOU
ROOM 11. 57 TONGLE ROAD
ZHENGZHOU HENAN 450000
CHINA
JIANLIANG ZOU
F-1906 CITY SQ. JIABIN
SHENZHEN GUANGDONG
CHINA
JIANMING MA
33 YONG NIN RD. APT 1402 BLOCK 21
SHANGHAI SHANGHAI 200050
CHINA
JIANQING HUANG
RM 712 B#2 NO. 146 BAINIANHUI HUIZHANG RD
DALIAN ANHUI 116023
CHINA
JIANRONG WANG
F4 INT'L TECHNOLOGY BUILDING NO. 3007 SHENNAN M
SHENZHEN GUANGDONG 518000
CHINA
JIANWEN YE
RM 603 NO 13 WEI GUO XI
FO SHAN GANSU 528000
CHINA
JIANZHAO SHANG
080 BUXING ST
LANGFANG HEBEI 065000
CHINA
JIE FANG
RM 305 APT 11 YINGSHUI PARK NO. 58 LONG YANG RD
SHENZHEN GUANGDONG 580510
CHINA
Page 12 of 32
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JIE PAN
WEST 4-2005 JIIUXIAN DIAN ZI CHENG XIAO QU
BEIJING CHAO YANG DISTRICT 100016
CHINA
JIE WU
ROOM 602 NO 6 LANE 906
JIN AN DISTRICT SHANGHAI 20040
CHINA
JIEMING ZHU
1668 XIANGYANG RD, ZHONGCHENG ESTATE
XIANGSHAN DISTRICT
HUAIBEI, ANHUI 235000
JILL MURRAY
5401 CAREY DRIVE
CEDAR FALLS IA 50613
JIMMY WOOTEN
2305 10TH AVENUE
MERIDIAN MS 39301
JIN WANG
JIN WANG
1 CHENGXI RD BUILDING #1 APT 803 LONGHUA DISTRI
HAIKOU HAINAN 570000
CHINA
JING ZHANG
NO. 2 BLOCK 2 SHIERHAOJIEFANG TUANJIE RD KUND
BAOTOU NEIMENGGU (INNER MONGOLIA) 014030
CHINA
JINGMAO SU
NO. 7 SHACHENG ROAD
DONGZHANG VILLAGE JIANGSU 052260
CHINA
JINGYING LI
SUITE 403, LEVEL 4, WU NIU CHENG CITIC, NO 1085
PU DONG DISTRICT
SHANGHAI
JINGYU XIAO
SUITE 904, HUBAIN ST, 90, DONG PU
TIANHE DISTRICT
GUANGZHOU, GUANG DONG, 510000
JINGYUAN MA
HUANGCHENGDASHA APT. A621 QINGNIAN RD.
XUZHOU, JIANGSU 221000,
CHINA
JINGYUN MIAO
NO. 7 XIN YANG 4 YANG PU TOWN PU TUO DISTRICT
SHANGHAI SHANGHAI 200331
CHINA
JINHUA WAN
67 MIDDLE XIAJIAO ROAD BUILDING #1 APT 403 HUICH
HUIZHOU GUANGDONG 516001
CHINA
JINMING LUO
27 CANGJIAO VILLAGE HECHUN TOWN LIANJIANG
LIANJIANG GUANGDONG 517200
CHINA
JINSONG ZHANG
HONGMEI ROAD 3201-27-702
SHANGHAI SHANGHAI 200085
CHINA
JINTAO ZHANG
NO.11, QINGNIAN RD., RUNYANG BUILING, ROOM1226,
WEICHENG DISTRICT
WEIFANG, SHANDONG, 261000
CHINA
JINXI LIU
SUIT C1-14-3 QIANZHUJING BUILDING PINGBA DISTRIC
CHONGQING CHONGQING 400030
CHINA
JINXIA CHEN
APT. A705 YUDAHUAYUAN HENGXIULI HENGYANG RD.
NANNING GUANGXI 530001
CHINA
JK BD SUPPORT
C/O IRA BODENSTEIN, TRUSTEE
SHAW FISHMAN GLANZ & TOWBIN LLC
321 N. CLARK STREET, SUITE 800
CHICAGO, IL 60654
JODY COOPER
517 DETERING STREET
HOUSTON, TX 77007
JOE DICKERSON
P.O. BOX 31819
HOUSTON TX 77231-1819
JOE DIVAGNO
706 SUMAC ROAD
HIGHLAND PARK, IL 60035
JOE GELET
ELIETE E SERVICES INC
1201 MAIN STREET SUITE 1980
COLUMBIA, SC 29201
JOHN ALAI
21 TUSCANY RIDGE CLOSE NW
CALGARY, AB T3L 2K6
CANADA
JOHN HUBER, EDGAR HUBER & CHRISTA HUBER
1475 CAIRO WAY
FUQUAY-VARINA, NC 27526
JOHN K. DUFFY
519 ROOSEVELT DRIVE
LIBERTYVILLE, IL 60048
JOHN MCLANE
6001 E JOAN DE ARC AVENUE
SCOTTSDALE, AZ 85254
JOHN PEREGOY
MAIJ INVESTMENTS INC.
PO BOX 355
DUNN, NC 28335
JOHN SLATER
5 WEST AVENUE
WAYNE PA 19087
JOHN TREIBER
1333 BLOOR STREET PENTHOUSE 19
MISSISSAUGA ON L4Y3T6
CANADA
JOHN WELSH
21904 N. PEDREGOSA CT.
SUN CITY WEST, AZ 85375
JOHN WEYER
1008 KENMMAN AVE.
LAGRANGE PARK, IL 60526
JOHN WEYER
1008 KENMMAN AVENUE
LAGRANGE PARK, IL 60526
Page 13 of 32
Case 12-27488 Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc Main Document Page 16 of 35
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JONATHAN S. LEE
CITY CAPITAL MANAGEMENT
5100 TAMIAMI TRAIL NORTH SUITE 118
NAPLES, FL 34105
JOSE ANTONIO CORTES
W.M. ADVISORS S.C.
BENJAMIN FRANKLIN 168-1
COL. ESCANDON 11800
MEXICO
JOSE KUNJAPPU*
BOX 592
LANGHORNE PA 19047
JOSEPH DENZINGER
6827 LELAN WAY APT 6
LOS ANGELES, CA 90028
JOSEPH PETER AND PATRICIA SLAGA
1877 RAMONA DRIVE
CAMARILLO , CA 93010
JOSEPH PETER SLAGA AND PATRICIA SLAGA
1877 RAMONA DRIVE
CAMARILLO, CA 93010
JOSEPH VARTANIAN
325 W ORANGE GROVE AVENUE
SIERRA MADRE, CA 91024
JOSEPH VARTANIAN
325 W. ORANGE GROVE AVE.
SIERRA MADRE, CA 91024
JOSEPH VARTANIAN
325 WEST ORANGE GROVE AVE
SIERRA MADRE, CA 91024
JOSH DAVIDSON
ALGORITHM FX LLC
4616 25TH AVENUE #201
SEATTLE, WA 98105
JOSH REITZ
1049 RIDGEMONT RD.
WATERLOO, IA 50701
JOSUE ESPINOSA ROZO
CALLE 134 BIS 89A-05 C 4
BOGOTA
COLOMBIA
JUANYUN LIU
COMM W/H ACCOUNT
GANGSHA CUN BUILDING 25 ROOM 605
SHENZHEN 518000
CHINA
JUERGEN BAPPERT
IM WEINGARTEN 8
STAUFEN, 79219
GERMANY
JULIAN BEESTON
5407 MONROE STREET
LOS ANGELES, CA 90038
JULIE KANEYUKI AND CURT WAGAMAN
911 MAPLEWOOD DRIVE#11
CEDAR FALLS, IA 50613
JUMIN LUO
MINZUHUIZHAN RD HANGYANGGUOJI BUILDING APT 1
NANNING GUANGXI 530022
CHINA
JUN DENG
104 TIANHE ROAD TIANHE DISTRICT
GUANGZHOU GUANGDONG 516000
CHINA
JUN FANG
APT 1419 1515 CHANGNING ROAD
SHANGHAI SHANGHAI 200051
CHINA
JUN FENG LIU BROKER SECURITY
10#126 DONG JING DE GONG YE OU SHENZHEN
GUANG DONG CHINA 518000
JUN FU
XIYITIAO RD GUOMAO XIAOQU BUILDING 35 UNIT 3 RM
MUDANJIANG HEILONGJIANG 157000
CHINA
JUN GAO
NO. 196 ZHENGYANG RD CHENGYANG DISTRICT
QINGDAO SHANDONG 266109
CHINA
JUN LIU
58 XINHU ROAD APT 1-401
BAOSHAN DISTRICT
SHANGHAI, CHINA 200066
JUN LIU
NO. 1967 KONGJIANG RD. APT 5-102 LIAOYUAN SICUN
SHANGHAI SHANGHAI 200092
CHINA
JUNFENG GUO
NO. 40 QUGOU VILLAGE ANYANG COUNTY
HENAN HENAN 455133
CHINA
KAI CHENG
85 LONGFENG AVENUE 2 MEN ROOM 403
DAQING HEILONGJIANG
CHINA
KAI WANG
FENGTAI DISTRICT
BEIJING 100068
CHINA
KAKI GROUP CO LIMITED
ROOM 2103, HUA RONG TIMES MANSIONM NO. 3880 JIA
HANG ZHUO, ZHE JIANG CHINA 315010
KAMAL MAMLOUK
26272 IRONWOOD AVENUE
MORENO VALLY, CA 92555
KARL HEIT
865 COLINA VISTA
VENTURA, CA 93003
KAYE ROSELLINI
700 BRIARWOOD CIRCLE
BROKEN ARROW, OK 24011
KEEN TOUCH LTD
MO CHOU DONG RD #16-814
NANJING CITY 210000
CHINA
KEITH ANTHONY JONES
10229 SCAGGSVILLE ROAD
LAUREL, MD 20723
Page 14 of 32
Case 12-27488 Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc Main Document Page 17 of 35
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KEITH WICHMANN
1565 BROCKTON LN. S.
MOBILE, AL 36695
KEN HAWKINS
3503 PROVIDENCE LANE
CARLSBAD, CA 92010
KEN WANG
DONGSHA, ZHONGLIANWANJIA BUILDING, GROUND FL
XING ZHONG ZHI DI, NORTH QIJIA TOWN, CHANGPING
BEIJING 102209
CHINA
KENNETH J SCHAFER
13272 HIGHWAY 19
MARTINSBURG, MO 65264
KEVIN ROSENBERG
1670 MILL STREET
DES PLAINES, IL 60016
KHURRAM TAUSEEF
PO BOX 115753
DUBAI
UAE
KIMBERLY FRANK
1614 E. RIDGEWOOD DR.
CEDAR FALLS, IA 50613
KONSTANTINOS LAPPAS
2771 MORRIS AVENUE
UNION, NJ 07083
KRYS KLING
855 BAKER CT.
GLEN ELLYN, IL 60137
KRYS KLING
PFG BEST - CHICAGO
311 W. MONROE ST. SUITE 1300
CHICAGO, IL 60606
KRYSTIAN JABLONSKI
UL KAZIMIERZA WIELKIEGO
NAKLO NAD NOTECIA 89-100
POLAND
KRYSTIAN KLING NY FX
855 BAKER COURT
GLEN ELLYN, IL 60137
KUN LI
NO. 35 JIASHAN ROAD
QINGDAO SHANDONG 266032
CHINA
KUN ZHANG
BUILDING #1, APT 402, 19 HAN GUANG RD
XIAN, SHAANXI 710000
CHINA
KYLE MARKER
619 W. 3RD STREET
WATERLOO IA 50701
LAMONT BROWN
343 E. 25TH PLACE #2
CHICAGO, IL 60616
LANG FANG CITY GUANG HUIHUA
INVESTMENT CONSULTING LTD
HEBEILANGFANG
LANGFANG HEBEI
CHINA
LARRY R FLANARY
1326 S. CENTRAL
KENT, WA 98032
LAURA EMMOLE
2137 N. HERCULES AVENUE
CLEARWATER FL 33763
LEI GUO
UNIT 98 NO 2005 XUEFU AVENUE DALIAN ECONOMIC &
DALIAN LIAONING 116000
CHINA
LEI LIANG
NO 11 CHANG QING NORTH R
GAN SHU 410000
CHINA
LEI ZHANG
LEI ZHANG
NO. 31 XINFENG RD. RM 503 CHANGAN
XI'AN SHANXI 710054
CHINA
LEI ZHOU
NO. 2 BAOSHAN RD. RM 701 FENGTAI DISTRICT
BEIJING BEIJING 100166
CHINA
LEON CARLSON
1824 GORTON AVENUE NW
WILLMAR, MN 56201
LEONID DMITRENKO
ROSVIGOVSAYA 20/88
MUKACHEVO 89600
UKRAINE
LESTER F. ZIRKLE
810 NORTH 67TH AVENUE
YAKIMA, WA 98908
LI JUN TONG
XIN SHU GUANG STREET, SAN WEI YI ZU
WUCHANG TOWN
WU CHANG CITY, HEI LONG JIANG PROVINCE 150200
LI TANG
NO. 15 YUCAI ROAD QIXIANG
GUI LING GUANGXI
CHINA
LI XU
85 SHUISHI STREET, YANJIN TOWN
YANYUAN COUNTY
SHICHUAN 610000
LIAM BOYLE
37 IRWIN PLACE
HUNTINGTON, NY 11743
LIAM BOYLE
37 IRWIN PLACE
HUNTINGTON, NY 11743
LIBERTY TRADING
401 EAST JACKSON SUITE 2340
TAMPA, FL 33602
LIBING YAO
173-216 ZHONGSHAN COLLEGE SOUTH CAMPUS 135
GUANGZHOU GUANGDONG 51275
CHINA
Page 15 of 32
Case 12-27488 Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc Main Document Page 18 of 35
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LIBING YAO
173-216 ZHONGSHAN COLLEGE SOUTH CAMPUS, 135
HAIZHU DISTRICT
GANGSHOU,GUANGDONG 510275
LICHENG BEN
RM B NO. 788 WANPING RD XUHUI DISTRICT
SHANGHAI SHANGHAI 210036
CHINA
LICHUN LIU
ROOM 2901 NO 16 LANE 377
SHANG HAI BEIJING 200000
CHINA
LILI JIANG
RM 2402 NO. 35 RENMIN ROAD ZHONGSHAN DISTRICT
DALIAN LIAONING 116001
CHINA
LINGHONG TANG
ROOM 2112, TAIAN TOWER, NO 38-2 MINZU AVENUE
NANNING, GUANGXI 530665, CHINA
LISHUIA TIAN
RM 501 DAWANG LU
BEIGJING BEIJING 100026
CHINA
LIU SUNG WAI
RM 801 JIALIN HAOTING BUILDING B 2001 MIDDLE SHE
SHENZHEN GUANGDONG
CHINA
LIXIA YAN
138 WEST DONGCHENG RD TAIFENG BUILDING 12TH F
DONGGUAN GUANGDONG 523007
CHINA
LIYAN WANG
ROOM 204, NO. 5, SI YOU WU XIANG
YUE XIU DISTRICT
GUANG ZHOU, GUANG DONG, 510000
CHINA
LIZHEN YANG
SECOND AVE. 88 DACHENG LITTLE ROOM 510
ZHENGZHOU HENAN 450000
CHINA
LONG WANG
ROOM301 BUILD13 DINGANDON
BEIJING BEIJING 00075
CHINA
LONGHE SUN
DAY U DU ZU DAY U DU VIL
BAI WAN YAO TOWN XING YI CITY GUIZHOU
CHINA
LOU GENTILE
27285 LAS RAMBLAS SUITE 250
MISSION VIEJO, CA 92691
LUKE MOORE
1018 KINGSLEY AVENUE
WATERLOO IA 50701
LUMING LIN
ROOM 1703, BUILDING 3, NO. 283, SIPING RD. HONGKO
SHANGHAI 200081
CHINA
LUO SHI FU
CHANG XING ZHUANG XIOUTANG PING DISTRICT
GEIJING DISTRICT
CHINA
LUO SHI FU BROKER SECURITY
CHANG XING ZHUANG XIOUTANG PING DISTRICT
GEIJING DISTRICT CHINA
LUOQING LI
ROOM 502 UNIT 2 BLOCK E HONG JI GARDEN HU SHAN
ZHE JIANG ZHEJIANG 310000
CHINA
LUTHER BENNETT
800 S. LYNNHAVEN ROAD
VIRGINIA BEACH VA 23452
MADERA PRO
C/O MUSTAFA NAJOOM
167-Y BLOCK PHASE III
DHA, LAHORE
PAKISTAN
MADISON CAPITAL
RYBNA 682/15
PRAGUE 11005 CZECH REPUBLIC
MAFDET S&F TRADING CORP BROKER SECURITY
7019 BRYANT COURT
BURBURY BC, CANADA V5E 1T1
MAINRAC PARTNERS INC
FUCHSSTRASSE 41 RODENBECH 67688
GERMANY
MANAGED ACCT RESEARCH INC
600 W. CHICAGO AVE, SUITE 775
CHICAGO, IL 60654
MANDUCA TRADING
209 W. JACKSON SUITE 600
CHICAGO, IL 60606
MAOQING TIAN
GROUP 1, DA HAO, LI HE COMMUNITY
BANG DONG TOWN
TIAN ZHU, GUI ZHOU 550000
MARC HIRSCH
731 DUNHILL DRIVE
CHICAGO, IL 60607
MARIA CARRERA
344 CANOE TRAIL LANE
ORLANDO FL 32825
MARINA SHIMUK
SADOVAIA STR. 7/2
SMOLENSK 214501
RUSSIAN FEDERATION
MARK COE
COE CAPITAL ADVISORS
P.O. BOX 1710
EAGLE, CO 81631
MARK COE
MCC CAPITAL ADVISORS LLC
20 FIR COURT
EAGLE, CO 81631
MARK KAHL
410 BADGER ROAD
RICE LAKE WI 54868
MARK MELIN
917 W. WASHINGTON BLVD.
#121
Page 16 of 32
Case 12-27488 Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc Main Document Page 19 of 35
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MARK RILEY
PO BOX 170425
IRVING, TX 75017
MARK SACKOOR
2415 PIGEON CAY
WEST PALM BEACH, FL 33411
MARK SZOLKOWSKI
BAN TA CHANG 214 MOO1; TAMBOON SUBMAEKAH HA
CHIANG MAI 50230
THAILAND
MARK TIEDE
4686 NAVAJO STREET
POCATELLO ID 83204
MARTHA STEPHENSON
655 CANYON DRIVE
GLENDALE CA 91206
MARTIN AND CHARLOTTE MOLINA
23612 COUNTRY VIEW DRIVE
DIAMOND BAR, CA 91765
MARTIN ROSENBLATT
23909 BERDON ST.
WOODLAND HILLS, CA 91367
MARTIN SNOW
32008 ALLENBY COURT
WEST LAKE VILLAGE, CA 91361
MARTIN SNOW
32008 ALLENBY CT.
WESTLAKE VILLAGE, CA 91361
MARTIN TOWEY
26 DEAD TREE RUN RD
BELLE MEAD, NJ 08502-5901
MARTIN VINCENT FERRARO
140 5TH AVENUE APT 7BC
NEW YORK, NY 10011
MARY CATHERINE JOHNSON
201 WILSHIRE BLVD. SUITE 308
SANTA MONICA, CA 90401
MARYLOU ANGSTMANN
201 CONCORD AVENUE
ST. MARYS OH 45885
MATT & SARAH CRANE
9203 OLD COACH ROAD
CINCINNATI, OH 45249
MAURICIA MIRANDA
1412 STATE STREET
CEDAR FALLS, IA 50613
MAX FUTURES.COM CORP
32684 COAST RIDGE RD
CARMEL, CA 93923
MCM MANAGEMENT CONSULTING INC.
10391 E. ROSEMARY LANE
SCOTTSDALE, AZ 85255
MDC TRADING LTDA
RUA VISCONDE DE PIRAJA #82/810
IMPANEMA, RJ BRAZIL 22410-0000
MEI RONG LI
10 CHANG KANG LANE #1
WUHAN, HUBEI 430018
CHINA
MEILIAN LI
FEILONG SHANZHUANG YIHEYUAN 2A-1101 HUMEN TO
DONGGUAN CITY GUANGDONG 553902
CHINA
MEIRONG ZHANG
NO. 14 HUANG JIA YU DONG XIN VILLAGE GAO QIAO T
PU DONG NEW DISTRICT SHANGHAI 21000
CHINA
MENG TING LI
1366 WEST NANJING ROAD PLAZA 66 TOWER 2 UNIT 2
SHANGHAI SHANGHAI
CHINA
MENGTONG SUN
8 JIAOZHOU ROAD RM 1-303 BLOCK 2 SHIBEI DISTRICT
QINGDAO SHANDONG 266000
CHINA
MERCATUS
63 HILL COURT CIRCLE
ROCHESTER, NY 14621
MICHAEL M. MONAGHAN TR#36827LA
201 WILSHIRE BLVD. SUITE 308
SANTA MONICA, CA 90401
MICHAEL SITO
711 ROMONA ROAD
WILMETTE, IL 60091
MICHAIL MOROZOV
MOLODIZHNYI, 1-82
BRYANKA 94113
UKRAINE
MIKE GRIMM
GREATER WORLD FINANICAL
7925 LEANING OAKS DRIVE
TEXAS CITY, TX 77591
MIKE DAY
FIDELIS TRADING LLC
21214 LAYWOOD COURT
RICHMOND, TX 77469
MIKE FLOREZ AND ASSOC.
206 FRANKLIN
RIVER FOREST, IL 60305
MIKE MARQUEZ
7425 W. TIFFANY DR., 3C
ORLAND PARK, IL 60462
MILES & DONNA SOUTHWORTH
10880 HWY 108
MILL SPRING, NC 28756
MILLENNIUM TRST CO FBO: RAJALA J
JOHN O. RAJALA IRA390W967014
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
Page 17 of 32
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MILLENNIUM TRUST CO
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO
MTRUST TRUST CO FBO/SEWARD
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO /KERN
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO./C MYERS
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO/BOWER
KENNETH C. BOWER IRA#90AA05015
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO/BROSS
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO/J. COX JAMES COX IRA #90FZ4
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO/JEFFERSON
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO/RANDY COOPER
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST CO/SLAGA IRA#90M080017
2001 SPRING RD. STE 700
OAK BROOK, IL 60523
MILLENNIUM TRUST COMPANY/MEIER
2001 SPRING ROAD STE 700
OAK BROOK, IL 60523
MIN FU
APT. 404, BLOCK 2
SHANGHAI, 200010
CHINA
MIN LIU
4 LONGJINGXIAOQU BUIDLING #3 APT 101 WANJIANG
DONGGUAN GUANGDONG 523039
CHINA
MIN YU
14 EAST YONG'AN ST. ERQI
ZHENGZHOU HE NAN PORVINCE 450000
CHINA
MING-HIS TING
SEC. 5 XINYI ROAD
XINYI DISTRICT
TAIPEI CITY 110
MINGLIANG HE
NO. 7 LIANHUA ROAD LVDI BUILDING RM 8-715 MINHAN
SHANGHAI SHANGHAI 201102
CHINA
MINGTAI CHANG
NO. 35, GONGYUAN ST. BLOCK 3, SUITE 402
NINFEN, SHANXI, 041000
CHINA
MINQUAN GUO
NO. 16, ZHANGZHUANG RD, XIANGCHENG CITY
HENAN 466200
CHINA
MOHSIN JAMEEL
TRADENEXT GLOBAL MARKETS LIMITED
FH CORPORATE SERVICES LIMITED FH CHAMBERS PO
ROAD TOWN, TORTOLA 00000
BRITISH VIRGIN ISLANDS
MORGAN PAISLEY
207 W. QUINCY STREET #1
RIVERSIDE, IL 60546
MSV ENTERPRISES
3 OMEGA COURT
MIDDLETOWN, NJ
MUHAMMAD FAISAL
5/K RIAZ COLONY
BAHAWALPUY
MUHAMMAD RAMZAN
94-G 2ND FLOOR
DUBAI
MUHAMMAD YAHYA GADIT
PO BOX 13597
DUBAI
UAE
MURTAZA NURUDDIN CHARANIA
121 CIMARRON TRAIL, APT 1142
IRVING, TX 75063
NAN YU
APT4-3-29 BLOCK197 FUNIU RD ZHONGYUAN DISTRICT
ZHENGZHOU HENAN 450006
CHINA
NEAL ZECH
13014 MOSSY RIDGE COVE
HOUSTON, TX 77041
NEW EASTERN FIN BROKER SECURITY
200 S. GARFIELD AVENUE #208
ALHAMBRA, CA 91801
NEW TRADERS OF AMERICA
8350 WILSHIRE BLVD. SUITE 200
BEVERLY HILLS, CA 90211
NICK DARBY
27285 LAS RAMBLAS SUITE 250
MISSION VIEJO, CA 92691
NICOLA D'ONOFRIO
261 MADRONE RIDGE DRIVE
GRANTS PASS, OR 97527
NOEL OLSON
20696 STATE HWY 220 NW
ALVARADO, MN 56710
NOREEN BOYLE
3 HIGHLAND DRIVE
CENTERPORT, NY 11721
Page 18 of 32
Case 12-27488 Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc Main Document Page 21 of 35
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NORMAN CELIK
11538 LYSTER AVENUE
PORTER RANCH, CA 91326
NORMAN ROBINSON
UIALE MARCO 27 CAMPIONE DE ITALIA
TICINO CH6911
SWITZERLAND
NORTH AMERICAN CONSULTING
3350 PINEWLAK DRIVE N, UNIT 1436
MARGATE, FL 33063
NORTHVIEW INVESTMENTS
PO BOX 287
GORDON, TX 76453
NOVUS INVESTMENT LLC
2603 CAMINO RAMON STE. 200
SAN RAMON, CA 94583
NWT COMMISSION WITH HOLDING ACCOUNT
NWT FINANCIAL GROUP LLC
275 1ST PLACE NW
ISSAQUAH, WA 98027
OAHU CAPITAL GROUP, LLC
1888 KALAKAUA AVE C-312
HONOLULU, HI 96815
ODOM AND FREY FUT AND OPT
645 MAYPORT RD STE 4E
ATLANTIC BEACH, FL 32233
OKSANA DRUZHKOVA BROKER SECURITY
13 GRIGORENKO APT. 89
KIEV
OLEKSANDR BYTSKO
33 CHOKOLOVSKY BLV.
#21
UKRAINE 03087
OLIVIA RITOTA
919 SEAGATE DRIVE
DELRAY BEACH FL 33483
OSAGE FUTURES TRADING CO LLC
4648 LAKEHURST CIRCLE
OSAGE BEACH, MO 63065
OSCAR ATAIDE BROKER SECURITY
SARMIENTO J39
BUENOS AIRES
ARGENTINA
P LAL WAHI
9405 48TH AVENUE
COLLEGE PARK MD 20740
PALM COAST EQUITY
26 DEAD TREE RUN RD
BELLE MEAD, NJ 08502-5901
PAOLO POVELATO
VIA CAVINO N 52
MARTELLAGO SCHIO 30030
ITALY
PARAMOUNT
3333 S. CONGRESS AVE #403
DELRAY BEACH, FL 33445
PATRIOT FINANCIAL MARKETS LLC
6692 KILLARNEY AVE
GARDEN GROVE, CA 92845-2221
PAUL A. ELLIS
PO BOX 17
HUNTER RIVER, PE C0A1N0
CANADA
PAUL FORCHIONE
311 WEST SUMMER STREET UNIT D
OJAI, CA 93023
PAUL KAVANAGH
4140 N. KIMBALL, APT. 2
CHICAGO, IL 60618
PAUL SKRTICH
89 TRANQUILITY DRIVE
EASTON, CT 06612
PAUL TACCHI
CAPTA S.A.
GIAMIS 3296 SUITE 5C
LAS CONDES 7550067
CHILE
PAWEL STOLARCZYK
STREET-KRASINSKIEGO 17
POLAND
PEIFENG CHEN
401 BLOCK # MEI DU PLAZA NO. 789 MO GAN SHAN RD.
HANG ZHOU BEIJING 310000
CHINA
PENG JIANG
RM 21110 UNIT 2 RONG CHENG SHANG PIN XINZHONG
CHANGSHA HUNAN 410007
CHINA
PENG LI
EXPLORING TEAM, BAODIAN MINE, YANKUANG GROUP
SHANDONG 273513
CHINA
PENNY CLAYTON
1631 N. 26TH ST.
FORT DODGE, IA 50501
PERLINO TRUST REG
HERRENGASSE 2 PO BOX 562
FL-9490 VACLUZ
LIECHTENSTEIN
PETER PELOQUIN
224 FOXHEAD COURT
BOLINGBROOK IL 60440
PFG - PROP ACCOUNT - TIM REA
311 W. MONROE STE 1300
CHICAGO, IL 60606
PFG BEST - CHICAGO CLIENT ACCOUNTS
311 W. MONROE ST. SUITE 1300
CHICAGO, IL 60606
PFG BEST - FXAP
311 W. MONROE ST. SUITE 1300
CHICAGO, IL 60606
Page 19 of 32
Case 12-27488 Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc Main Document Page 22 of 35
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PFG BEST.COM
311 W. MONROE STREET, SUITE 1300
CHICAGO, IL 60606
PFG BEST/LIBERTY DEBIT FEE
311 W. MONROE ST. SUITE 1300
CHICAGO, IL 60606
PFG GREEN ENERGY
311 W. MONROE ST. SUITE 1300
CHICAGO, IL 60606
PFG PRECIOUS METALS HEDGING ACCOUNT
311 W. MONROE ST. SUITE 1300
CHICAGO, IL 60606
PFG PROP ACCOUNT-BRUNI
311 W. MONROE STREET, SUITE 1300
CHICAGO, IL 60606
PFG PROP ACCOUNT-CHRIS JOHNSON
311 W. MONROE STREET, SUITE 1300
CHICAGO, IL 60606
PFG PROP ACCOUNT-TIM REA
311 W. MONROE STREET, SUITE 1300
CHICAGO, IL 60606
PFG STONE LAMM
311 W. MONROE ST. SUITE 1300
CHICAGO, IL 60606
PFG SYSTEM TEST
311 W. MONROE STREET, SUITE 1300
CHICAGO, IL 60606
PFGBEST.COM
ONE PEREGRINE WAY
CEDAR FALLS , IA 50613
PHIL FLYNN
3 LORRAINE COURT
CARY, IL 60013
PING LI
389 WUYIDADAO RD APT 604 HUAOUMEI BUIDLING
CHANGSHA HUNAN 410007
CHINA
PING WANG
SUIT 2-501, NO. 13, HUANGTAI DISTRICT
ZIBO, SHANDONG 255000
CHINA
PING YUAN
AVE DE GRANGES-PACCOT 2
STUDIO 305
FRIBOURG CH-1700
SWITZERLAND
PINGZHOU JIA
GROUP 7 DIZHIWEI DIZHI S
SIPING JILIN PROVINCE 136001
CHINA
PIONEER FINANCIAL GROUP
9553 HARDING AVENUE SUITE 303
BAL HARBOR, FL 33154
PLACIDO FERNANDO SANCHEZ MORAL
& MARIA OILAR PERZ ALCINA
PLAZA PUERTA OSUNA 14
ECIJA, SEVILLA 41400 SPAIN
SPAIN
FALCON GOLD EUROPEAN
PORTFOLIO CONCEPTS
MAX-PECHSTEIN STR 23
KOELN, 50858
GERMANY
PR AND ANITHA CHIDAMBARAM
420 CALLE MAR DE ARMONIA
SAN DIEGO, CA 92130
PRASAN GOKULANATHAN
9470 ANNAPOLIS RD. SUITE 311
LANHAM, MD
PRECISION FUTURES
561 SAXOMY PLACE SUITE 101A
ENCINITAS, CA 92024
PROFESSIONAL SERVICES DIVISION(ATT LISA)
311 W. MONROE ST. SUITE 1300
CHICAGO, IL 60606
PROGRESSIVE TRADING GROUP LTD
4717 VAN BLVD SUITE 218
SHERMAN OAKS, CA 91403
QI PING
APT 501 NO. 39 YUMING ROAD
SHAOXING ZHEJIANG 312052
CHINA
QIAN CHEN
ROOM 2703 CAI TIAN GE CAI TIAN MING YUAN GANG XI
SHEN ZHEN FU JIAN PROVINCE 518000
CHINA
QIANGQIANG LI
NO. 387 HUANXINYUAN, HUAXIN TOWNSHIP
BAOSHAN DISTRICT
SHANGHAI 200000
QIANHUA HUANG
W. 20 DONGNING ROAD
TIANDONG GUANGXI 531500
CHINA
QIANHUA HUANG
W. 20, DONGNING RD.
TIANDONG, GUANGXI 531500
CHINA
QING ZHU
NO. 35 ZHUIIA RD LANLIN BUILDING RM 302 DINGHAI DI
ZHOUSHAN ZHEJIANG 316000
CHINA
QINGLIAN XIANG
QINGLIAN XIANG
3#602, NO. 18 GARDEN RD, XUANWU DISTRICT
NANJING, CHINA 210000
QINYONG LI
APT 4-C3 MEILIN GARDEN SHOUGUANG
WEIFANG SHANDONG 262702
CHINA
QUAN ZHANG
APT 202 D4-1-2 LISHUIJIAYUAN 1 MACHI ROAD XIHU DI
WUHAN HUBEI 430000
CHINA
QUANTUM FINANCIAL SERVICES
P.O. BOX 34508
CHICAGO, IL 60634
Page 20 of 32
Case 12-27488 Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc Main Document Page 23 of 35
Served 1/25/2013Peregrine Financial Group, Inc. - U.S. Mail
R.J.G. COPPEN
DE FUUS 7-C
6006 RV WEERT
NETHERLANDS
RAFAEL ENRIQUE GARCIA QUINONES BROKER SECUR
CALLE 100 #13-44 OFC. 202
BOGOTA COLOMBIA
RAFAEL LOPEZ
ALCALDE RODRIGUEZ VIANA 2-7-B
SAN FERNANDO, 11100
SPAIN
RAJESH KUMAR SHARMA BROKER SECURITY
60 WESTMINSTER DR.
ROWVILLE VIC, AUSTRALIA 3178
RALPH NAPOLITANO
268 BUSH STREET
SAN FRANCISCO, CA 94104
RAN NAKEL
2 SHEMESH ST.
CAESAREA ISRAEL 38900
RANDY REITZ
4046 E. PARK AVENUE
GILBERT AZ 85234
RANDY REITZ
750 W BASELINE RD APT 1084
TEMPE, AZ 85283-5916
RASHED HASSAN KHALIFA ALKETBI
60 WESTMINISTER DR.
ROWVILLE 3178
MELBOURNE VIC
RAVI HALASWAMY
2075 SAVANNAH TRACE
BEAUMONT, TX 77706
RAYMOND KENARD
1009 PARK AVENUE
NEW YORK, NY 10028
RAZA AHMAD
14 WILLARD PLACE
MONTCLAIR, NJ 07042
RC JONES
ONE POST ST.
SAN FRANCISCO, CA 94104
RC TRADING
7B, FU WAI COURT
32, FORTRESS HILL ROAD
HONG KONG
REED N. MCCANDLISS
14196 ERNEST STREET #405
HONOLULU, HI 96822
REJESH KUMAR SHARMA
60 WESTMINSTER DR.
ROWVILLE, 3178 VIC
AUSTRALIA
RENXING XIE
XIE
SHENZHEN GUANGDONG 518000
CHINA
RICARDO GUTIERREZ
10607 128TH AVENUE NE
KIRKLAND WA 98033
RICARDO MENJIVAR
11501 POEMA PLACE #204
CHATSWORTH, CA 91311
RICARDO MENJIVAR
542 BANDERA DRIVE
CAMARILLO , CA 93010
RICHARD CARTER & SCOTT MILLER
2931 WEST 227TH STREET
TORRANCE, CA 90505
RICHARD D'SOUZA
P.O. BOX 166 CODE 15252
SAFAT
RICHARD HANSON
117 AVALON DRIVE
BRYAN OH 43506
RICHARD SCHACK
PFGBEST (RICHARD SCHACK)
311 W. MONROE ST. SUITE 1300
CHICAGO, IL 60606
RICHARD SODA
8327 RAPTOR TRAIL
LAKEWOOD, IL 60014
RICHARD WILLER
1158 140TH PLACE
KNOXVILLE, IA 50138
RIPAL PATEL
6 TURNER AVENUE
EDISON, NJ 08820
ROB SHAW
1230 GRATIO RD
RIDGELY, TN 38080
ROBBINS TRADING COMPANY
8700 W. BRYN MAWR, 7TH FL SOUTH TOWER
CHICAGO, IL 60631
ROBERT & ELIZABETH IRONSIDE
4 MALLOCK COURT
BROCKVILLE, ONTARIO K6V 7A2
ROBERT AGUILAR
BEST FX TRADERS LLC
12 GREENWAY PLAZA STE. 11
HOUSTON, TX 77046
ROBERT BOISSELLE
411 KENT COURT
MAUMEE OH 43537
ROBERT BRUCE JACKSON
3051 WINSOR AVENUE
YUMA, AZ 85364
Page 21 of 32
Case 12-27488 Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc Main Document Page 24 of 35
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ROBERT CLANCY
ADANTIA LLC
7 N. FAIR OAKS AVENUE SECOND FLOOR
PASADENA, CA 91103
ROBERT DELONG
4201 LELAND ST
MARSHALL, TX 75672-2643
ROBERT FRABASILE
1299 PALMER AVENUE #321
LARCHMONT NY 10538
ROBERT KOPP
230 E. ONTARIO
CHICAGO IL 60611
ROBERT KOPP
230 E. ONTARIO
CHICAGO IL 60611
ROBERT KOPP NY FX
230 E. ONTARIO, UNIT 802
CHICAGO, IL 60611
ROBERT LIND
100 LINCOLN VILLAGE CIR. #209
LARKSPUR, CA 94939
ROBERT MULVIHILL
3833 GREEN ROAD
BLOOMFIELD, NY 14469
ROBERT MURRAY & KIM KUZIORA
149 THORNDIKE WAY
FOLSOM, CA 95630-6562
ROBERT SORCHINI AND SCOTT MILLER
9663 SANTA MONICA BLVD #811
BEVERLY HILLS, CA 90210
ROBERTAS JACKUS
TRADING CHOICE LIMITED
BALTU PR. 29-51
KAUNAS LT-48244
LITHUANIA
ROBERTO CARLOS HURTADO LEMBO
PLAZA CANARIOS 34 LAS ALAMEDAS
ATIZAPAN MEX 52970
MEXICO
ROBIN ROSENBERG
4542 CONCORD LANE
NORTHBROOK, IL 60062
ROLL AND TRADE LTD
7/3 WAGENER PLACE, MOUNT ALBERT
AUCKLAND, NEW ZEALAND
ROMAD FINANCIAL SERVICES PTY LTD
880 CANTERBURY ROAD SUITE 8, BOX HILL SOUTH
VICTORIA 3128 AUSTRALIA
RON MADDEN
3800 216TH PLACE
MATTESON, IL 60443
RON TAMMEKAND
PASEO DE LOS PERALES 8
CLUB DE GOLF LOS ENCINOS
MEXICO 52005
RONALD BARBA
640 WEST PUTNAM AVE.
GREENWICH, CT 06830
RONG XING CHEN
ROOM A-2702 LONG DIAN GA
HA ER BIN HEILONGJIANG 150001
CHINA
ROSA MARIA LAWRENCE VILLAMIL BROKER SECURITY
CALLE 9, NO. 1 JARDINES, METROPOLITANOS
SANTIAGO REPULICA DOMINICANA
ROSETTA CAPITAL CTA FEE
12300 WILSHIRE BLVD. 2ND FLOOR
LOS ANGELES, CA 90025
ROSS BECK
ROSS BECK LLC
1509 COLUMBIA VISTA
POINT ROBERTS, WA 98281
ROY N. POWERS TRUST
JAMES ROY POWERS TRUSTEE
209 ASHCROFT CT
ASHTON, MD 20891
ROY WIRYA SUBRATA
RUKO SENTRA BISNIS B/10 J1 TANJUNG DUREN UTAR
JAKARTA BARAT 11470
INDONESIA
RQIQ LLC
2603 PARKLANE CT NORTH APT A
MOUNTAIN BROOK, AL 35223
RTY TRADING GROUP IN/DBA COMPASS FX
2083 N. COLLINS BLVD. SUITE 200
RICHARDSON, TX 75080
RUI GUO
NO. 21, GUOZHANG VILLAGE, ZHOUZHAI TOWN
SUZHOU, ANHUI 235314
CHINA
RUI LI
535 BALINGZHONG RD APT 1108 JIUSHENGXINBANG B
YUEYANG HUNAN 414000
CHINA
RUSS WASENDORF JR
6342 PARSON BROWN DRIVE
ORLANDO, FL 32819-4682
RUSS WASENDORF SR
C/O MICHAEL M. EIDELMAN - VEDDER PRICE
222 N. LASALLE STREET,
CHICAGO, IL 60601
RUSSELL TANNER
1220 N. STATE PARKWAY
CHICAGO, IL 60615
RUSSELL WASENDORF JR.
3222 PENDLETON DRIVE
CEDAR FALLS, IA 50613
RUSSELL WASENDORF, JR.
ONE PEREGRINE WAY
CEDAR FALLS, IA 50613
Page 22 of 32
Case 12-27488 Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc Main Document Page 25 of 35
Served 1/25/2013Peregrine Financial Group, Inc. - U.S. Mail
RYAN FENOCCHI
23114 LOST BROCK LN.
SPRING, TX 77373
RYAN SCHIFF
645 NORTH PARK
GLEN ELLYN, IL 60137
S&S BROKERAGEHOUSE
AIRPORT ROAD, GARHOUD UNITED ARAB EMIRATES
P.O BOX: 77034
DUBAI
SAHFIQ AHMED AND SHAKER HAMED
APT. 504 SILVERSANDI 1
BAR DUBAI, U.A.E.
SALMAAN ADWAN
7005 LANEWOOD AVENUE APT 226
LOS ANGELES, CA 90028-7037
SANFORD FEINGOLD
1530 PALISADE AVE
FORT LEE, NJ 07024
SANJIN LIN
RM 1308 B MEIDONGGUOJI MANSION CHANGAN DISTRI
SHIJIAZHUANG HEBEI 050011
CHINA
SATORU KANEYASU
1-52-6-402 MATSUBARA
SETAGAYA-KU TOKYO 1560043
JAPAN
SCOTT FRANKLIN
RIVERFLOW CAPITAL LLC
1727 NEMOKE TRL APT 11
HASLETT, MI 48840-8910
SCOTT RING
6743 N. SHERIDAN RAOD, #2N
CHICAGO, IL 60626
SCOTT SPEECE
1621 E. FLAMINGO ROAD STE 15A
LAS VEGAS, NV 89119-5276
SEAN BAKER
8143 W. BROOKSIDE DRIVE
PALOS PARK, IL 60464
SEAN GALLMAN
MDFX LLC
1401 MERCANTILE LANE STE 200E
LARGO, MD 20774
SEBASTIAN CORREA
TORRE DE ANGEL
MEXICO 06600
SELO KRAJA
2937 W. SUMMERDALE
CHICAGO, IL 60625
SEPRO AG VERMOGENSVERVWALTUNG
SENNHOFWEG 14, CH 4310
RHEINFELDEN SWITZERLAND
SEVENSTAR DEVELOPMENT FZE
P.O.BOX 33805
DUBAI UAE
SHAN WU QI
1505 JING TIAN BUIL LUO HU DISTRICT
SHENZHEN GUANGDONG
CHINA
SHANWEN ZHANG
59 ZHONGGUANCUN STREET BUILDING #3 APT 301 HAI
BEIJING BEIJING 100086
CHINA
SHAOBO FENG
COMM W/H ACCOUNT
ROOM 302 NO. 10 DONGJIANG VILLAGE CHANGAN DIS
XI’AN GANSU 710100
CHINA
SHAOPENG WEN
44 JIALI XIANG RD LUCHENG
WENZHOU ANHUI
CHINA
SHEILA SUTTON
150 EAST 61ST STREET, APT. 10E
NEW YORK, NY 10065
SHENG YU
NO. 96 RUI DA RD GAO XIN DEVELOPING DISTRICT
ZHENG ZHOU HENAN 450000
CHINA
SHENG YI SHI
ROOM 602 EAST BLOCK 1 N
MING DA CENTURY GARDEN BEIJING TIE DONG
CHINA
SHENGJIE HUANG
RM 105-402 NO. 3338 JINX
SHANGHAI SHANGHAI
CHINA
SHENGJIE HUANG
ROOM105-402 NO.3338 JINX
SHANGHAI SHANGHAI 200126
CHINA
SHENGJUN MA
RM 301 NO. 8 FENG HUANG RD YI SU RIVER
XIANG TAN HUNAN 411100
CHINA
SHENGLI ZHANG
ROOM 418 NO. 2 JIAN SHE ROAD PING SHUN COUNTY
HE BEI 050400
CHINA
SHENGQUAN LUO
17 TONGXIN RD TAIPINGGANG ESTATE LUOJING TOW
LUODING GUANGDONG 527300
CHINA
SHIJUN FAN
APT 704 BLOCK 1 DINGCHENG TIMES SQUARE SHIJING
BEIJING BEIJING 100043
CHINA
SHIVA SINGH
14911 FALL CREEK PRESERVE DR
HUMBLE, TX 77396-4567
SHUAI LUO
RM 202 JINKEJIAYUAN 922 YUANDAYI ROAD FURONG
CHANGSHA HUNAN 410000
CHINA
SHUANGGANG ZHAO
Y1033B, YAHEZHINENG GARDEN, FENGCHENGYI ROA
WEIYANG DISTRICT
XIAN, SHANXI 710016
Page 23 of 32
Case 12-27488 Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc Main Document Page 26 of 35
Served 1/25/2013Peregrine Financial Group, Inc. - U.S. Mail
SHUNRONG QI
481 JIANDING ROAD, ROOM 402, BLOCK 7, YINDING TR
HANGZHOU, ZHEJIANG 030021
CHINA
SHUNYI CHU
ROOM 602 UNIT 1, 12TH BUILDING NO. 116 ZHENGANG
QIAOXI DISTRICT
SHIJIAZHUANG, HEBEI 050100
SIFENG LUO
ROOM A801, HUI BIN BUILDING, NO. 8 BEICHEN EAST R
CHAOYANG DISTRICT
BEIJING 100000
SINTA COMMODITIES
8104 W. TIDWELL, STE. D
HOUSTON, TX 77040
SIRGA SA BROKER SECURITY
FIB 526-527 ROBERTO CRESCENTE
SISTEMAS Y TELECOMUNICACIONES BROKER SECURI
CENTRO FINANCIERO INVARCASA
QUINTO PISA
NICARAGUA
SMART MONEY CAPITAL ANALYSIS LTD
SHOP NO. 5, SAI CHAMBER, PLOT NO. 44, SECTOR 11,
BALAPUR, NAVI MUMBAI, MAHARASHTA INDIA
SOCAL FUTURES
23592 WINDSONG #45C
ALISO VIEJO, CA 92656
SONGLIN YANG
5 JING FENG XIANG LIANG SHUI ESTATE
JIANG YAN SICHUAN 610000
CHINA
SOUTH TRADING INVESTMENT BROKER SECURITY
IB 471-472 IGNACIO URICOECHEA
SOVEREIGN EQUIPMENT FIN.
PO BOX 752444
HOUSTON, TX 77275
STACY LAW
P.O. BOX 1706
DACULA GA 30019
STANISLAV STANEV
STANISLAV STANEV
11 PETYR DELYAN STR. FL. 4 APT 18
SHUMEN
BULGARIA
STAVROS HADJIKYRIACOU
ACTIVE FOREX LTD.
JIPFA BUILDING 3RD FLOOR 142 MAIN STREE ROAD TO
TORTOLA 00000
BRITISH VIRGIN ISLANDS
STEPHANUS GOUWS
FRANNOR TRADING
18 RISI ROAD FISHOEK
CAPE TOWN 00000
SOUTH AFRICA
STEPHEN T ROY
18944 GRANADA CIRCLE
PORTER RANCH, CA 91326
STERLING FINANCIAL
603, AL MIDAN TOWER
MAKTOUM ST DUBAI
STERLING FINANCIAL
AL MIDAN TOWER, 603
DEIRA
DUBAI
STERLING FINANCIAL
OFFICE 603, AL MIDAN TOWER
MAKTOUN ST PO BOX 26652 DUBAI, U.A.E.
STERLING TRUST CO/CICCARELLI
FBO RICHARD CICCARELLI #87266
PO BOX 2526
WACO, TX 76710
STEVE LOUGHLIN BROKER SECURITY
14 WESTOVER
LYNNFIELD, MA 01940
STEVE NIFONG
9270 WEST 500 NORTH
ETNA GREENA, IN 46524
STEVE ROY
18944 GRANADA CIRCLE
PORTER RANCH, CA 91326
STEVEN SIGMAN
2982 SOMCENTER ROAD
WILLOUGHBY, OH 44094
STITENG FANG
ROOM 401, NO. 301, SUB CHANGNING ROAD
SHANGHAI
CHINA
STRATEGIC FUTURES TRADING LLC
2425 E. CAMELBACK RD. SUITE 620
PHOENIX, AZ 85016
SUIDE ZHU
490 TIANHE RD. RENFENG BUILDING RM3208
GUANG ZHOU GUANGDONG 510620
CHINA
SULAN KONG
NO. 10 BEIYUAN RD APT 1-1-1604 MEILIFANG CHAOYA
BEIJING BEIJING 100023
CHINA
SUNEBS INVESTMENTS
NARVA MNT 128
TALLIN, ESTONIA 13628
SWEET FUTURES 1, LLC
216 W. JACKSON BLVD
CHICAGO, IL 60606
SWISS INTERNATIONAL FINANCIAL
AL-ENMA'S TOWER FL 8, ABDULLAH A10 MUBARAK ST
ABDULLAH A10 MUBARAK STR. MIRGAB, KUWAIT CITY
PO BOX 545, SAFAT KUWAIT
SWM INC
49 NOVOMYTISHCHINSKY AVE
BLDG 3, APT. 11
SYSTRA FINANCIAL SERVICES
201 ROGERS OFFICE BUILDING
GEORGE HILL ANGUILLA
Page 24 of 32
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T&K FUTURES
2525 S.W. NATIONAL CIRCLE
PORT ST. LUCIE, FL 34953
TAMER MOSTAFA KASSAB
24 ESMAIEL FAHMY ST
ELSAYEDA ZIENAB
CAIRO, EGYPT
TAOLIN LUO
339 DUSHI RD
MINHANG DISTRICT
SHANGHAI 200030
TASPRO AG BROKER SECURITY
KLEINHARTPENNING 24A D-83607
HOLZKIRCHEN GERMANY
TATSUYA IRIFUNE
6-1-48 KAWANAKAYUTAKA-
SHIMONOSEKI-SHI 751-0853
JAPAN
TAURUS INSURANCE CO.
89 TRANQUILITY DRIVE
EASTON, CT 06612
TELETRAST INTL
RASPLETINA, 14, 16
MOSCOW 123060
RUSSIA
THE B. KRISHNAN TRUST
317 S. HAMEL ROAD APT. B
LOS ANGELES, CA 90048
THE BREITFUSS FAMILY TRUST
412 ESTRELLA D'ORO
MONTEREY, CA 93940
THE ESTATE OF CLARENCE L. FIGG
7757 N. MT. TABOR ROAD
CHICAGO, IL 60631
THE ESTATE OF ROBERT COOLEY
18900 COOLEY ROAD
MT. PLEASANT, IN 47520
THE FORT WEALTH TRADING CO LLC
5175 THORN TREE LANE
IRVINE, CA 92612
THOMAS BERRY
3935 SOUTH WASHINGTON
SAGINAW MI 48601
THOMAS GROSS
2/44 HA BA'AL SHEM TUV STREET
HERZLIYA 46342
ISRAEL
THOMAS HYNDS JR
4822 OCEAN BLVD 6D
SARASOTA, FL 34242
THOMAS KAVAZANJIAN
12 BREWSTER HILL ROAD
SETAUKET, NY 11733
THOMAS M AND KIMBERLY S SLATER
2101 COTTON MILL DR
MCKINNEY, TX 75070
TIAN ZHANG
44 JIAHUILI ST.
WENZHOU ZHEJIANG 325000
CHINA
TIANBAO LI
12 ANJINXIANG STREET BUILDING #1 APT 101 GUANGC
DONGGUAN GUANGDONG 523000
CHINA
TIANLU HUANG
NO. 511 XIAOMU QIAO RD. BLOCK 6 RM 401 XUHUI DIST
SHANGHAI SHANGHAI 200032
CHINA
TIANQI LI
PINGLIANG RD 1749 NONG
SHANGHAI SHANGHAI
CHINA
TIANYUN CHEN
NO 14 BLOCK 5 XINHUA RD XINGLI ESTATE XIANGZHU
YONGKANG ZHEJIANG 241000
CHINA
TIM HANNAGAN
26127 RUBY
MONEE, IL 60449
TIMOTHY DAVENPORT
3241 HARBOR BLVD
OXNARD , CA 93035
TIMOTHY FEWKES
1740 ADONIS WAY
SACRAMENTO, CA 95864
TIMOTHY SHARP
117 N. NETTLETON AVE.
BONNER SPRINGS, KS 66012
TING XU
NO. 3 LIANGCHENG RD. RM 601 JINGAN DISTRICT
SHANGHAI SHANGHAI 200040
CHINA
TINGMEI ZHOU
TANGKOU TOWN
PINGNAN, FUJIAN 100843
CHINA
TODD ESPARZA
6350 BATAAN ST.
CYPRESS, CA 90630
TODD HEWETT
1165 REDFIELD RIDGE
DUNWOODY GA 30338
TOM DUNCAN
204 EDGEWOOD
JEFFERSON, IA 50129
TOM SLATER
201 1/2 E VIRGINIA SUITE 6
MCKINNEY, TX 75069
TOM VAN HUIZEN
31762 VIA PATITO
TRABUCO CANYON, CA 92679
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TRACK TRADING
24723 WOODSTOCK DR.
PLAINFIELD, IL 60585
TRACY DECARLO
8130 MEADOW FALLS ST.
NORTH LAS VEGAS, NV 89085
TRADEMARK FINANCIAL
904 E NORTH STREET
CROWN POINT, IN 46307
TRAINING TRADERS LTD.
KOLONAKIOU 37 LINOPETRA
KOLONAKIOU, 37 LINOPETRA LIMASSOL P.C. 4103
CYPRUS
TRANSCENDENT CAPITAL MANAGEMENT INC.
12684 HOOVER STREET
GARDEN GROVE, CA 92841
TRANSWORLD FUTURES
202 SOUTH 22ND ST STE 108
TAMPA, FL 33605
TRANSWORLD LEGAL
202 SOUTH 22ND ST STE 108
TRICOU RENE J C III DBA OMEGA
463 TIMBER CREEK DRIVE
MARYVILLE, TN 37803
TRINITY GRAY
116 NORMA ROAD
YEADON PA 19050
TROY AND RENNE LAMMERT
N168 W20210 MAIN STREET
JACKSON WI 53037
US FINANCIAL ASSET MANAGEMENT
721 HWY. ONE, SUITE 212-A
NORTH PALM BEACH, FL 33408
USMAN KHAWAJA
606 DORADO CIRCLE
HIGH POINT, NC 27265
VAL HOLMS
470 HOLMS GULCH RD
HELENA, MT 59601
VAL SIGAEV
21765 TOWN PLACE DRIVE
BOCA RATON, FL 33433
VALCO ASESORES SA DE CV
GUILLERMO PRIETO #45-5
SOLONIA SAN RAFAEL
DELEGACIONI CUCUHEMOC C.P 06470
MEXICO DF
VALHALLA CAPITAL GROUP LLC
16 GRANITE PLACE, UNIT 4D
GAITHERSBURG, MD 20878
VANESSA BRAVO
BENJAMIN FRANKLIN 168-1
MEXICO, D.F 11800
VANKAR TRADING CORP
20 W KINZIE STREET STE 1210
CHICAGO, IL 60610
VBI
3130 W 57TH STE 106
SIOUX FALLS, SD 57106
VCAP FUTURES
815-A BEAZOA STREET #265
AUSTIN, TX 78701
VELOCITY CAPITAL ADVISORS, INC.
41890 ENTERPRISE CIRCLE SOUTH, SUITE 130
TEMECULA, CA 92590
VERMOEGENSVERWALTUNG HAMANN
DACHSWEGT 16
88339 BAD WALDSEE
GERMANY
VINCENT G AVALLONE
8 ABBIE LANE
HYDE PARK, NY 12538
VLADIMIR ZAMECNIK
NA RYBNICKU 576
BRANDYS NAD LABEM
CZECH REPUBLIC
VMAX CAPITAL
4695 MACARTHUR COURT, 11TH FLOOR
NEWPORT BEACH, CA 92660
WALL STREET INTL
AMORES STREET # 1618
7TH AND 8TH FLOORS
COLONIA DE VALLE, MEXICO CITY
MEXICO 03100
WALL STREET INTL ARBITRATION ACT
AMORES 1618 PISO 7 9TH FLOOR
COLONIA DEL VALLE
MEXICO DE C.P. 03100
WALTER A MORITA & ALICIA NEGRI
RUA DOS FRANCESES, 470 APT 181-C
SAO PAULO - SP 01329-010
BRAZIL
WANG CHUAN DONG
417 REN QUI SHI BO HAL LU
TIAN MAO SHANG WU ZHONG XING
HEBEI, CHINA
WANG INVESTMENT ASSOC LLC
50 BROAD STREET SUITE 435
NEW YORK, NY 10004
WANG XIN COMM W/H ACT
190 S. LASALLE STREET 7TH
CHICAGO, IL 60603
WANXING XIONG
WEST HUANCHENG ROAD
YUDU TOWN JIANGXI 342300
CHINA
WARREN WEST
GREENTREE BROKERAGE SERVICES INC
1700 MARKET STREET, SUITE 1420
PHILADELPHIA, PA 19103
Page 26 of 32
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WASENDORF ACT DIEM I
C/O MICHAEL M. EIDELMAN, RECEIVER, VEDDER PRIC
222 N. LASALLE STREET
CHICAGO, IL 60601
WASENDORF ACT DIEM II
C/O MICHAEL M. EIDELMAN, RECEIVER, VEDDER PRIC
222 N. LASALLE STREET
CHICAGO, IL 60601
WASENDORF CAPPED RISK
C/O MICHAEL M. EIDELMAN, RECEIVER, VEDDER PRIC
222 N. LASALLE STREET
CHICAGO, IL 60601
WASENDORF DIEM PORTFOLIO
C/O MICHAEL M. EIDELMAN, RECEIVER, VEDDER PRIC
222 N. LASALLE STREET
CHICAGO, IL 60601
WASENDORF PRECIOUS METALS
C/O MICHAEL M. EIDELMAN, RECEIVER, VEDDER PRIC
222 N. LASALLE STREET
CHICAGO, IL 60601
WASENDORF/BINGHAM WBM
C/O MICHAEL M. EIDELMAN, RECEIVER, VEDDER PRIC
222 N. LASALLE STREET
CHICAGO, IL 60601
WASENDORF-MET FUTURES
C/O MICHAEL M. EIDELMAN, RECEIVER, VEDDER PRIC
222 N. LASALLE STREET
CHICAGO, IL 60601
WASENDORF-MET OPTIONS
C/O MICHAEL M. EIDELMAN, RECEIVER, VEDDER PRIC
222 N. LASALLE STREET
CHICAGO, IL 60601
WAYNE ASH
1809 CRYSTAL
MAUMEE OH 43537
WAYNE HUMMER TRUST CO/J. WELSH
JOHN J. WELSH ACT # 68930400
727 NORTH BANK LANE
LAKE FOREST, IL 60045
ATTN VIRGINIA A. PRIMACK
WEALTH TRUST
8434 EAST SHAE BLVD.
SCOTTSDALE, AZ 85260-6634
WEI GUI YANG
RM 902 NO. 129 BAIHEYUAN YUANCUNSIHENG RD TIA
GUANGZHOU 510000
CHINA
WEI HONG ZHONG
RM 1405 YIN DU BUILIDING NO. 3016 SHEN NAN EAST R
SHEN ZHEN 518000
CHINA
WEI LI
NO. 5 DONGLAN RD. RM 401 MINHANG DISTRICT
SHANGHAI SHANGHAI 201102
CHINA
WEI LIU
NO. 27 BEIJING RD. RM 903-904 YUNYAN DISTRICT
GUIYANG GUIZHOU CHINA 550001
WEI LUO
NO. 2 EAST BRIDGE ROAD
ZHE JIANG PROVINCE BEIJING 311612
CHINA
WEI WEI DUAN
ROOM 1910 NO. 11 DONGHA
SHANGHAI 200080
CHINA
WEI XUE
NO. 7 TEAM 6 YAO GOU WEI YUAN HUI DA BA BAN SHI
DAN JIANG KOU HU BEI 441900
CHINA
WEI YUAN
APT.4-16-702 JINBOLI JINZHONG RD
TIANJIN HEBEI 300143
CHINA
WEI ZHANG
28 W CHANGSHENG RD. ZHENXIANG DISTRICT
HENGYANG HUNAN 421001
CHINA
WEIBING ZHANG
APT. 1008 398 FURONG ZHONG ROAD
CHANGSHA, HUNAN 410002
CHINA
WEIBING WANG
NO.54 4 GROUP XIAOLIGOU VILLAGE HUAIYA TOWN
BEI COUNTY SHANXI 710054
CHINA
WEIFU ZHU
ROOM 408, 9 QINGCHUN ROAD
HANGZHOU, ZHEJIANG 310021
CHINA
WEIGANG LIN
ROOM 203, NO 4, FU NING RD, XIN HUA TOWN
HUA DU DISTRICT
GUANG ZHOU, GUANG DONG, 510000
CHINA
WEIGANG LIN
ROOM 203, NO. 4, FU NING RD, XIN HUA TOWN HUA DU
GUANG ZHOU, GUANG DONG CHINA 510000
WEIHUA CHEN
RM 501 LN 2 NO 580 PU CHENG ROAD
PU DONG XING DISTRICT SHANGHAI
CHINA
WEIPING ZHANG
NO 120 JINGPING RD BLOCK 1 SUITE 402
FUYANG ZHEJIANG 310000
CHINA
WEIQIANG LIU
GUANG DONG JIA XIN INV. FINANCING COMPANY LTD.
ROOM 3001 SHI MAO NORTH TOWER NO. 371-375 HUA
YUE XIU DISTRICT, GUANG ZHOU GUANG DONG PROVI
CHINA
WENFENG CHEN
PLAZA 1 TOWER F UNIT 1015 DONGCHENG DISTRICT
DONGGUAN GUANGDONG 523000
CHINA
WENFENG TAN
NO 6 SHANBU STREET BLOCK 19 UNIT 602
KAIPING GUANGDONG 549300
CHINA
WENHUI JIN
ROOM 403, NO. 294, SHIXIA EAST
SHEN ZHEN, GUANG DONG 518000
CHINA
WENJIE MA
NO. 3 HAIER RD XINGBANG BUILDING RM 203 CHENGY
QINGDAO SHANDONG 266700
CHINA
WENMEI CHEN
5 NORTH HEPING RD JINSHANLI BUIDLING #3 APT 17 M
HAIKOU HAINAN 570000
CHINA
Page 27 of 32
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Served 1/25/2013Peregrine Financial Group, Inc. - U.S. Mail
WENPING LI
68 ANLI RD YANGGUANG PLAZA A320
CHAOYANG BEIJING
CHINA
WILLIAM C. DEALBA
1300 ARMY NAVY DRIVE #316
ARLINGTON, VA 22202
WILLIAM N. GORDON
929 W. AINSLIE ST #3
CHICAGO, IL 60640
WILLIAM R. PHILLIPS
11750 NATIONAL BLVD. #19
LOS ANGELES, CA 90064
WILLIAM VAN VREEDE
4309 RIDGEMOOR DRIVE
TRAVERSE CITY MI 49684
WILLIAM YOUNG
GOFX INC.
13986 SW 155TH STREET
MIAMI, FL 33177
WINDY KADLEC
2791 GERMOND ROAD
RHINELANDER WI 54501
WORLD CUP ADVISORS(ATT AMANDA)
8700 W. BRYN MAWR, SUITE 760 S
MONTERREY MEXICO 64660
WRAY A KUNKLE INC
8 LITTLE POND ROAD
POINT MANALAPAN, FL 33462
WTS MODEL ACCT
3812 CEDAR HEIGHTS DRIVE
CEDAR FALLS, IA 50613
WULI XIE
ROOM 307, NO. 1 BLOCK, PHYSICAL COLLEGE, NAN KA
WEI JIN RD, NAN KAI DISTRICT
TIAN JIN, TIAN JIN 300000
CHINA
WWW INVESTMENT
519 BAYVIEW
TWIN LAKES, WI 53181
XIA WU
38 LANGSHITUN ESTATE CAILUO TOWN SHENBEIXIN D
SHENYANG, LIAONING 110003,
CHINA
XIA CHEN
NO. 7 TONG HE XIN VILLAGE
JI SOU HUNAN 416000
CHINA
XIANFANG LIAO
NO.21 HANGSHENG RD APT. 111
LIUZHOU GUANGXI 545007
CHINA
XIANGCHUN MENG
ROOM 503 NO. 244 XI ZHOU XI RD XI ZHOU DISTRICT
LAN ZHOU GANSU 730000
CHINA
XIAO TIAN PENG
RM 501 BUILDING 22 XINZHOUNGZHOU STREET
JIANDE ZHEJIANG 311600
CHINA
XIAO YAN HU
17A SANXIN TOWER 33 WEST HUANGPU AVENUE TIAN
GUANGZHOU GUANGDONG 510000
CHINA
XIAODONG CHEN
CAO JIA YANG COMMUNITY SAN JIANG STREET
SHENG ZHOU ZHEJIANG 312400
CHINA
XIAOJUN NING
9 W. LINHE ROAD APT 2618
GUANGZHOU GUANGDONG 510620
CHINA
XIAOLEI WANG
1366 WEST NANJING ROAD PLAZA 66 TOWER 2 UNIT 2
SHANGHAI SHANDONG 200040
CHINA
XIAOLI ZHANG
350 CHENG LEI BEI GUAN ST
SHAN XI BEIJING 030000
CHINA
XIAOLI ZHANG
NO. 13 SOUTH NONGZHANGUAN ROAD
BEIJING BEIJING 100026
CHINA
XIAOLING LIU
D2-6E XINJINAN COURT BAOAN DISTRICT
SHENZHEN GUANGDONG 518101
CHINA
XIAOLONG MA
1903 OF BUILDING A HUAPU GARDENNO. 9 DONG ZHI
BEIJING BEIJING
CHINA
XIAOLONG XIE
799 EAST HUANLIN ROAD APT 82-1503 PUDONG NEW
SHANGHAI SHANGHAI 200123
CHINA
XIAOMIN JI
NO. 85 LONGGUAN RD. RM 425-426 CHAOYANG DISTRI
BEIJING BEIJING 100000
CHINA
XIAOPING LI
NO. 401 BAOSHAN ROAD
GUIYANG GUIZHOU 550001
CHINA
XIAOPING LI
RM 261 NO. 52 TAOYUANXIAOQU XIJIAOER VILLAGE
CHONGQING GUANGDONG 500050
CHINA
XIAOQIN LI
TEAM 4 BANLICHENGZI TUN
XINXING VILLAGE, WUCHANG TOWN HEILONGJIANG 15
CHINA
XIAOXUAN LV
ROOM 22 9F S. LANE 4 HAN
TAI YAN BEIJING 030001
CHINA
XIAOYAN ZHU
88 FENGRUI RD MUDU TOWN RM 2002 WUZHONG DIST
SUZHOU JIANGSU 215101
CHINA
XIAWEI GU
INSTITUTE OF ECONOMICS TECHNOLOGY GUO XING A
HAI KOU XINJIANG 570000
CHINA
Page 28 of 32
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Served 1/25/2013Peregrine Financial Group, Inc. - U.S. Mail
XIAYU XU
1 POBO RD HONGHONG BUILDING RM 14
HAIKOU HAINAN 57100
CHINA
XILONG GAO
29 BAOTAI RD MEIZHOU TOWN XIUYU
PUTIAN FUJIAN 351154
CHINA
XILONG GENG
COMM W/H ACCOUNT
. BEIJING .
CHINA
XIN LIU
APT 101 BLOCK 33 1759 XINCUN ROAD PUTUO DISTRIC
SHANGHAI SHANGHAI 200333
CHINA
XINGHONG LIU
AILIAN ROAD LONGCHENG HUAFU UNIT 14D LONGGAN
SHENZHEN GUANGDONG 518000
CHINA
XINGRONG ZHU
NO 767, HUAXIN GARDEN, 1225 LANE, WEST HAULING
BAOSHAN DISTRICT
SHANGHAI
CHINA
XINGTING WANG
SHIQUAN RD XINYI NEWLY ESTATE APT 13-101 PUTUO
SHANGHAI SHANGHAI 200062
CHINA
XINGXUE ZHANG
RM 401 UNIT 9 2 LIANSHAN STREET SHAHEKOU DISTRI
DALIAN LIAONING 710000
CHINA
XINJUN ZHANG
NO.213, XIANGJIAPO
NANAN DISTRICT
CHONGQING, 400014
CHINA
XINLIN WU
NO. 55 ER CHUN MIN TEAM JIN PAN VILLAGE ZHI CHE
YUAN JIANG HUNAN
CHINA
XIOQING CHEN
COMMISSION W/H ACCOUNT
NO. 42 BAI HE TIAN DONG YUAN DEVELOPMENT AREA
QI DONG COUNTY HU NAN PROVINCE 421600
CHINA
XIU LI ZHANG
289 HONGQI ST. NANG GE
HARBIN HEILONGJIANG
CHINA
XUANNAN WANG
HUANGNAN YUAN XIANQU 3 DONG 9MEN 1109 HAO
BEIJING BEIJING 100144
CHINA
XUE DING
UNIT 203 DOOR 2 BLOCK 7 WANGHUAYUANXILI RD CH
BEIJING BEIJING 100020
CHINA
XUELI ZHANG
RM F13 PARKWAY BUILDING 3019 EAST SUNGANG RD
SHENZHEN GUANGDONG 518001
CHINA
XUELIN LUO
XUELIN LUO
12 #201 NO. 2259 LAOHUMIN ROAD MINHANG DISTRICT
SHANGHAI SHANGHAI 201108
CHINA
XUEZHENG WEI
RM 602 UNIT 2 BLOCK 4 ZONE 1 YANDONG COMPLEX LI
JINNAN SHANDONG 250014
CHINA
XUKAI HUANG
ROOM 2303 NO. 24 LANE 299 FU PING RD PU TAO DIST
SHANGHAI SHANGHAI 200063
CHINA
XUKAI HUANG
ROOM 2303, NO. 24, LANE 299, FU PING RD., PU TUO DI
SHANGHAI CHINA 200063
XUMING GU
TING ZHI JIAN LEVEL 2 NO. 27 BLOCK 157 JIANG PU RD
SHANGHAI SHANGHAI 210000
CHINA
XUYANG WANG
NO. 64 DAMO YILI MEILAN DISTRICT
HAIKOU HAINAN 570000
CHINA
YALAN ZHANG
4-2 BAY HUANG MU TUO WAN UNIT 1
SUJIANG, CHONGQING, CHINA 40000
YAN LI
8A EAST ZHANGBA ROAD ROOM 16-02 UNIT 1 BUILDIN
XI’AN SHANXI 710061
CHINA
YAN CHEN
RM 3 UNIT 3 NEIBEI FL
ROADWAY SHANGHAI
CHINA
YAN ZHANG
3-105 NO. 35 DINGHUISI RD.
SUZHOU JIANGSU 215000
CHINA
YAN ZHOU
NO. 3 HONGWEI ROAD QINGSHAN DISTRICT WUHAN
HUBEI HUBEI 430056
CHINA
YANG HUANG
19 NORTH CHANGGANG RD BUILDING 13 RM 352 JIZHO
ANJI, JIANGXI ZHEJIANG 313300
CHINA
YANG XU
4 WENHAI RD CONGGUI BUILDING LIEDE GARDEN RM
GUANGZHOU GUANGDONG 510000
CHINA
YANG ZHOU
UNIT 1 BUILDING 3 GUOMAO CENTER NONGYE ROAD J
ZHENGZHOU HENAN 450000
CHINA
YANGANG ZHANG
3 – UNIT 3 BLOCK 13 ZHI DONG GARDEN HUN WU RD H
PU YANG HENAN 45700
CHINA
YANHUI GUO
B#5 JIULONG BUSINESS CENTER NO.48 SOUTH ZHON
BEIJING BEIJING 100026
CHINA
YANQUAN WU
NO.36 QINCHUN RD SUNRUI TOWER UNIT 1502
HANGZHOU ZHEJIANG 310006
CHINA
YANYU SHEN
88 WUTONG STREET
ZHENGZHOU BEIJING 450000
CHINA
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YAOCHUN DENG
NO. 335, TIYUCHANG RD
XIACHENG DISTRICT
HANG ZHOU, ZHE JIANG PROVINCE 310000
CHINA
YAQIONG SONG
99 ZHONGTAN RD ZHONGYUANLIANGWANCHENG BUI
SHANGHAI SHANGHAI 200063
CHINA
YAXIU XUE
ROOM 27B NO. 388 JIA HE RD.
XIA MEN FUJIAN 361009
CHINA
YAXIU XUE
ROOM 27B, NO. 388, JIA HE RD.
XIA MEN, FU JIAN, 361009
CHINA
YAZHONG NI
NO. 97 SOUTH RENMING ROAD
CHENGDU SICHUAN 610000
CHINA
YEWU YAO
COMM W/H ACCOUNT
NO. 28 HENG DUI GROUP DOU BAN JI ESTATE LIN QIA
HUAI AN, JIANG SU HUAI YIN DISTRICT 223000
CHINA
YI LIU
NO. 25 SANCHAKOU RD. JUHUAJING DISTRICT JINYE L
LENGSHUIJIANG HUNAN 417500
CHINA
YI ZOU
NO. 11-5-4 XINCHANG STREET BAYI RD XIGANG DISTRI
DALIAN LIAONING 116013
CHINA
YIFENG CAO
RM 804 NO 2 ZHONG YUE WAI
GUANG ZHOU GUANGDONG
CHINA
YIN GANG ZHAO
NO 32 BEI DUAN HAN GUANG
BEI LIN DISTRICT XI'AN, SHAN XI PROVINCE 710069
CHINA
YINGDI XUE
APARTMENT 402, LINE 37
135 LINFEN ROAD
ZHABEI DISTRICT, CHINA 200435
YINGFEN YE
RM 2303 BLOCK B JUN TIN BAO AN NAN RD
SHEN ZHEN GUANGDONG 518000
CHINA
YINGKU JIN
NO. 17 QIAN TA WU LI KU
HUANG GU QU SHEN YANG HEBEI 110035
CHINA
YINGLEI ZHU
NO. 178 NANGUAN STREET BAODI DISTRICT
TIANJIN BEIJING 301800
CHINA
YIPING SUN
LIGUO VILLAGE LINHAI TOWN
LISHU JILIN 1320000
CHINA
YIQUN WEN
NO.81 LICHENG ST HENGXIN BUILDING UNIT 6502 CHE
PUTIAN FUJIAN 35110
CHINA
YIWEI QIU
473 ERLIGANG STREET SOUTH BUILDING 3 RM 32
ZHENGZHOU, HENAN GUANCHENG DISTRICT 450000
CHINA
YIYI CHEN
BUILDING 21B APT 102 SHUIXINZHU BLOCK LUCHENG
WENZHOU ZHEJIANG 325000
CHINA
YONG HENG FU
NO 22-5 23 WEST NAN PING RD NAN
NAN AN JIANGSU
CHINA
YONG LI CUI
RM 1308 ZHU XE EDIFIC 85 JING SAN RD
ZHENGZHOU HENAN
CHINA
YONG XU
NO. 26 NONGKE RD BLOCK 9 APT. 2 JINSHUI DISTRICT
ZHENGZHOU HENAN 450008
CHINA
YONGBO LI
NO. 101 UNIT 4 BUILDING 11 GAIJIAHUAYUAN LICHENG
JINAN SHANDONG 250000
CHINA
YONGJIE ZHU
APT E F1 UNIT 4 NO. 57 LONGGANG XINCHENG JINSHU
ZHENGZHOU HENAN 450046
CHINA
YONGSHENG WANG
DACHENG INT'L CENTER BUILDING 2 RM 05B21 CHAOY
BEIJING BEIJING 100022
CHINA
YONGSONG YAO
SUIT 1-3-11 NO. 213 ERHUAN RD JINNIU DISTRICT
CHENGDU SICHUAN 610000
CHINA
YONGXI WANG
NO. 171 JIANGXI ROAD SOUTH DISTRICT BUILDING #5
QINGDAO, SHANDONG 266100
CHINA
YOUMING MOU
ROOM 502 UNIT 3 BLOCK 11 SHANG DONG YANG GUA
CHENG DU SICHUAN 610010
CHINA
YU XIA
FLOOR 13 JUNAN INTERNATIONAL BUILDING 66 XI’AN
DALIAN LIAONING 116021
CHINA
YUAN JUN CHI
NO 31, XI DA ST
BIN COUNTY
CHINA
YUAN WAN
BLOCK 91, ZHAYIN ROAD
BUILDING #3, APARTMENT 601
SHANGHAI, CHINA 200093
YUAN ZHANG
NO 81, GAO XIN, SHANG GUAN ESTATE, HE SHUI TOW
XING NING, GUANG DONG 510000
CHINA
YUANGANG ZHU
30TH FLOOR HUANGQIU SQUARE XIN DUHUI NO 100 S
HEFEI ANHUI 230000
CHINA
YUE TANG
49 LALE NO 271 SOUTH S
SHANGHAI SHANGHAI
CHINA
Page 30 of 32
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Served 1/25/2013Peregrine Financial Group, Inc. - U.S. Mail
YUEE CAO
TIE LU ZHU JU WEI HUI, TIE LU SHE QU, YANG LOU DIS
YUE YANG, HU NAN CHINA 414000
YUEJUN LI
TEAM 6TH PAN NORTH VILLAGE DEVELOPMENT AREA
PING LU COUNTY SHAN XI PROVINCE 044300
CHINA
YUEYING LIN
RM 201 NO C1 ZHEJIANG BUSINESS TOWN WEST HUA
WUYISHAN 354300
CHINA
YUFEI LIU
ROOM 702 BLDG 6, NO. 889 LANE, FUPING ROAD
PUTUO DISTRICT
CHINA
YUJIE ZHANG
15B 3 DONG TINXIANGMINGYUAN FUTIAN DISTRICT SH
GUANGDONG GUANGDONG 518000
CHINA
YUN GAO
NO. 30 LIN SHAN COMMUNITY LIN SHAN TOWN QU YAN
BAO DING HEBEI 073104
CHINA
YUNA QIN
NO. 2 BEIXI RD RM 121 LUOHU DISTRICT
SHENZHEN GUANGDONG 518000
CHINA
YUNBIN DENG
YUNBIN DENG
STE. 201 BLOCK D SHENGSHE TIANHE DISTRICT
GUANGZHOU GUANGDONG 510000
CHINA
YUNBIN WANG
NO. 41 ZHONGSHAN RD APT 13-403 JINTAI GARDEN ZH
SHANTOU GUANGDONG 515041
CHINA
YUNCHEN CAI
NO. 18 JIANYE RD. XIAOJING COMMUNITY DONGMING
SHANDONG SHANDONG 274500
CHINA
YUNFENG ZHU
24 CAIHE ROAD APT. 303
HANGZHOU ZHEJIANG 310003
CHINA
YUNFENG ZHU
24 CAIHE ROAD, APT 303
HANGZHOU, ZHEJIANG, CHINA 310003
YUNLIN FU
61 EAST DINGFUZHUAN STREET BUILDING #1 APT 3-10
BEIJING BEIJING 100024
CHINA
YUNMENG XING
NO. 2 DONG 2 SHIERHAOJIEFANG TUANJIEDAJIE KUN
BAOTOU NEIMENGGU 014030
CHINA
YUQIN GU
RM 1012-1015 F BUILDING THE FIRST PLAZA NANCHEN
DONGGUAN GUANGDONG 523000
CHINA
ZANER GROUP
150 S. WACKER DRIVE 2350
CHICAGO, IL 60606
ZEMIN HUO
UNIT 201 NO. 7 DA YUAN
GUANG ZHOU 510000
CHINA
ZENGFENG CAO
CHINA TEXTILE EDIFICE BUILDING #A APT 1502 SHAOXI
SHAOXING ZHEJIANG 312030
CHINA
ZENGFENG CAO
CHINA TEXTILE CITY,TEXTILE EDIFICE
BUILDING #A , APT. 1502 SHAOXING COUNTY
SHAOXING,ZHEJIANG,312030
CHINA
ZENGHE WANG
APT 801 NO 7 LANE 8889 ZHONGCHUN RD
SHANGHAI SHANGHAI 201101
CHINA
ZENITH
3127 VIRGINIA AVENUE
SANTA MONICA, CA 90404
ZEUS ENTERPRISES Z.E.
CALLE 51 # 74-53 STE. 507
MADELLIN, COLOMBIA
57-4-436-1241
ZHANGHUA XU
RM 20 BUIDLING #36 EAST XINAN RD
JIANDE ZHEJIANG 311600
CHINA
ZHAOZHONG MENG
25 XINJIANG AVENUE UNIT
HARBIN 150060
CHINA
ZHEN MIN LI
ROOM 1308 NO. 113 SHI GUANG YI VILLAGE YANG PU D
SHANGHAI 200438
CHINA
ZHEN YU CHEN
14B DA XIN PLAZA BAO AN RD LUO HU DISTRICT
SHENZHEN GUANGDONG
CHINA
ZHENGXI XU
LEVEL 2 NO 78 ZHENHUA RD FUTIAN DISTRICT
SHENZHEN GUANGDONG 210000
CHINA
ZHENRONG LIU
MACHNOWER ST. 19A
BERLIN 14165
GERMANY
ZHENYA YANG
NO. 3 WEILAIGUOJI SHEANGWUNEIHUAN RD UNIT 2 A
ZHENGZHOU HENAN 450000
CHINA
ZHENYA YANG
NO.3, WEILAIGUOJI, SHANGWUNEIHUAN RD.
UNIT 2, APT.1403
ZHENGZHOU, HENAN, 450000
CHINA
ZHENYE CHEN
NO. 6 AN YI GARDEN HIGHWA
GONG DONG PROVINCE BEIJING 521011
CHINA
ZHENZONG HUANG
13 HUANYUAN RD EAST FAZH
FOSHAN GUANGDONG PROVINCE 528000
CHINA
ZHIFEN CHEN
261 HANYANG AVENUE APT. 203
CAIDIAN DISTRICT HUBEI 430002
CHINA
Page 31 of 32
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Served 1/25/2013Peregrine Financial Group, Inc. - U.S. Mail
ZHILIANG XUE
NO. 206, 3 MENG, BLOCK 2 JING JING DONG LANE, JIN
HE BEI DSITRCIT, TIAN JIANG CHINA 300040
ZHITAO ZHANG
APT 601 23 XINCHANGAN JIE RD
XIAN SHAANXI 710000
CHINA
ZHIXIANG ZHANG
NO F19/3 JINGDI FUDIAN SHENZHEN
SHENZHEN GUANGDONG 518000
CHINA
ZHIYONG HU
APT 207-8-10 JINJIAN RD BISHAN
CHONGQING SICHUAN 402760
CHINA
ZHIYONG WANG
72 LUXUN ROAD
ZHONGSHAN DISTRICT BEIJING
CHINA
ZHONG CHENG
ZHONG CHENG
17 JINGBA RD. PINGGUO BUSINESS BUILDING RM 803
JINSHUI DISTRICT HENAN 450000
CHINA
ZHONG JI
FENGXIANQUSHAQICUN
SHANGHAI SHANGHAI
CHINA
ZHONG YUE MA
ROOM 1203 BLGD G, JINGMAO INTL APARTMENT
SOUTH BALIQIAO STREET, TONGZHOU DISTRICT
CHINA
ZHONGFENG ZHAO
92 XIA JIA LANE FENG TAI
BEIJING 250100
CHINA
ZHONGJU QI
ROOM 70858 WEST HAIKOU R
HAIKOU HAINAN 570311
CHINA
ZHONGSHI ZHANG
226 SHAN DA RD LI XIA DI
JI NAN SHANDONG 250000
CHINA
ZHONGSHI ZHANG
226 SHAN DA RD. LI XIA DISTRICT, JI NAN
SHAN DONG CHINA 250000
ZHU HAI FEI
CAOBAO RD ZHONGDING RESI
NO. 70, BEIJING
CHINA
ZI WAN AN
RM 302 UNIT 1 BLOCK 2
GUANG YANG DISTRICT, LANG GUANGDONG
CHINA
ZIXUAN LOU
SOUTH SHANGBU ROAD JIAZHAOYE CENTRE BUIDLIN
SHENZHEN GUANGDONG 518034
CHINA
ZONGHAI FANG
RM 1401 UNIT 1 EAST PULIWEN GARDEN NO. 24 EAST
JINAN SHANDONG 250000
CHINA
Parties Served: 1039
Page 32 of 32
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